Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
AD01 |
Registered office address changed from Engine Shed Approach Road Temple Meads Bristol Somerset BS1 6QH England to 11th Floor One Temple Row Birmingham B2 5LG on 13 June 2024
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13 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-30
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13 Jun 2024 |
LIQ02 |
Statement of affairs
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03 Apr 2024 |
TM02 |
Termination of appointment of J&B Finance Ltd as a secretary on 31 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
AP01 |
Appointment of Mr Bruce Nick Beckloff as a director on 28 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Ihab Mahna as a director on 28 July 2023
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08 Jun 2023 |
MR01 |
Registration of charge 093965170004, created on 1 June 2023
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05 Jun 2023 |
MR01 |
Registration of charge 093965170003, created on 1 June 2023
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02 Jun 2023 |
MR01 |
Registration of charge 093965170001, created on 1 June 2023
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02 Jun 2023 |
MR01 |
Registration of charge 093965170002, created on 1 June 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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22 Nov 2022 |
AP04 |
Appointment of J&B Finance Ltd as a secretary on 22 November 2022
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22 Nov 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 22 November 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Engine Shed Approach Road Temple Meads Bristol Somerset BS1 6QH on 11 October 2022
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Ihab Mahna on 22 March 2022
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21 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Ihab Mahna on 25 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Vassilis Seferidis as a director on 31 December 2021
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02 Feb 2022 |
RP04TM01 |
Second filing for the termination of David John Leftley as a director
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31 Jan 2022 |
TM01 |
Termination of appointment of Reza Nejabati as a director on 25 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Ihab Mahna as a director on 25 January 2022
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