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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05 Jun 2024 |
AD01 |
Registered office address changed from 3 City Place London Gatwick Airport West Sussex RH6 0PA England to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ on 5 June 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-28
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05 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jun 2024 |
LIQ01 |
Declaration of solvency
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15 May 2024 |
MR04 |
Satisfaction of charge 097971290001 in full
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Lambourne on 17 January 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Mark Lambourne as a person with significant control on 17 January 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 39 Frederick Road Edgbaston Birmingham West Midlands B15 1JN England to 3 City Place London Gatwick Airport West Sussex RH6 0PA on 8 February 2022
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27 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from 85-89 Colmore Row Birmingham B3 2BB to 39 Frederick Road Edgbaston Birmingham West Midlands B15 1JN on 5 March 2019
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21 Jan 2019 |
MR04 |
Satisfaction of charge 097971290002 in full
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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19 Dec 2018 |
AP01 |
Appointment of Geoffrey Robert Spiller as a director on 17 December 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Peter Alan Young as a director on 17 December 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from C/O Second Floor 122 Colmore Row Birmingham B3 3BD United Kingdom to 85-89 Colmore Row Birmingham B3 2BB on 14 November 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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