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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26 Jul 2024 |
AD01 |
Registered office address changed from Speedwell Mill Old Coach Road Tansley DE4 5FY to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
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31 Jan 2024 |
LIQ02 |
Statement of affairs
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31 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-18
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26 Jan 2024 |
AD01 |
Registered office address changed from The Pump House Lyndons Farm Poolhead Lane, Earlswood Solihull West Midlands B94 5ES England to Speedwell Mill Old Coach Road Tansley DE4 5FY on 26 January 2024
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26 Jan 2024 |
LIQ02 |
Statement of affairs
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Mar 2023 |
MR04 |
Satisfaction of charge 098632470001 in full
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02 Mar 2023 |
MR04 |
Satisfaction of charge 098632470002 in full
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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21 Feb 2023 |
PSC07 |
Cessation of Breal Capital (Blucon) Limited as a person with significant control on 17 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Michael Desmond Walton as a director on 10 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Michael Anthony Welden as a director on 9 September 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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16 Jan 2021 |
PSC01 |
Notification of Mary Elizabeth Whitehouse as a person with significant control on 3 March 2020
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16 Jan 2021 |
PSC02 |
Notification of Breal Capital (Blucon) Limited as a person with significant control on 3 March 2020
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17 Mar 2020 |
MR01 |
Registration of charge 098632470002, created on 12 March 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2020 |
MR01 |
Registration of charge 098632470001, created on 3 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Michael Anthony Welden as a director on 3 March 2020
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