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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19 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2024
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23 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2023
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22 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Jul 2022 |
AD01 |
Registered office address changed from Plot 2, Foley Grove Foley Business Park Kidderminster Worcestershire DY11 7PT United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 27 July 2022
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27 Jul 2022 |
LIQ02 |
Statement of affairs
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27 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-20
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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26 Jul 2022 |
PSC05 |
Change of details for Tp Partners as a person with significant control on 26 July 2022
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26 Jul 2022 |
CH03 |
Secretary's details changed for Sarah Chivers on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mrs Sarah Jane Chivers on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from Foley Grove Foley Business Park Kidderminster DY11 7PT England to Plot 2, Foley Grove Foley Business Park Kidderminster Worcestershire DY11 7PT on 26 July 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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24 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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12 Jun 2020 |
CH03 |
Secretary's details changed for Sarah Chivers on 12 June 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Mar 2020 |
AD01 |
Registered office address changed from 24/7 Fitness House the Mount 7 Bewdley Hill Kidderminster DY11 6BS England to Foley Grove Foley Business Park Kidderminster DY11 7PT on 11 March 2020
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15 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Feb 2019 |
TM01 |
Termination of appointment of Gary Kenneth Lockwood as a director on 2 January 2019
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03 Jan 2019 |
AD01 |
Registered office address changed from Foley Grove Foley Business Park Kidderminster DY11 7PT England to 24/7 Fitness House the Mount 7 Bewdley Hill Kidderminster DY11 6BS on 3 January 2019
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13 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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13 Aug 2018 |
CH01 |
Director's details changed for Ms Sarah Jane Chivers on 10 August 2018
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