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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08 Jan 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Aug 2024 |
PSC04 |
Change of details for Dr Christopher Howard Mann as a person with significant control on 19 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Dr Christopher Howard Mann on 19 August 2024
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21 Aug 2024 |
PSC04 |
Change of details for Dr Christopher Howard Mann as a person with significant control on 19 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Dr Christopher Howard Mann on 19 August 2024
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04 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2024
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03 May 2024 |
AD01 |
Registered office address changed from C/O Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to C/O Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB on 3 May 2024
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03 Apr 2023 |
AD01 |
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to C/O Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 3 April 2023
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03 Apr 2023 |
LIQ01 |
Declaration of solvency
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03 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-23
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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29 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 January 2022
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with updates
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31 Jul 2017 |
PSC04 |
Change of details for Dr Christopher Howard Mann as a person with significant control on 1 July 2016
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31 May 2017 |
AA |
Micro company accounts made up to 31 July 2016
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