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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04 Apr 2024 |
AD01 |
Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 4 April 2024
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04 Apr 2024 |
LIQ02 |
Statement of affairs
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04 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-22
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30 Jan 2024 |
TM01 |
Termination of appointment of Adrian Peter Green as a director on 19 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Benjamin James Eastwood as a director on 19 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of David Luke Stringfellow as a director on 19 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Robert Edward Storey as a director on 19 January 2024
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04 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Robert Edward Storey on 30 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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30 May 2023 |
AP01 |
Appointment of Mr Benjamin James Eastwood as a director on 23 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr David Luke Stringfellow as a director on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Robert Edward Storey on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Mark Robert Green on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Dr Adrian Peter Green on 23 May 2023
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30 Jun 2022 |
AD01 |
Registered office address changed from Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington Notinghamshire NG23 5DJ England to Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 30 June 2022
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01 Jun 2022 |
PSC02 |
Notification of Stobuild Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC01 |
Notification of Robert Edward Storey as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC05 |
Change of details for Barbarosa Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Adrian Peter Green as a person with significant control on 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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01 Jun 2022 |
AP01 |
Appointment of Mr Robert Edward Storey as a director on 31 May 2022
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30 May 2022 |
AA |
Micro company accounts made up to 30 April 2022
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11 Jan 2022 |
PSC01 |
Notification of Mark Robert Green as a person with significant control on 6 January 2022
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