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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16 May 2024 |
CH01 |
Director's details changed for Mr Timothy Mulqueen on 16 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mr Philip Andrew Johnson as a person with significant control on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Philip Andrew Johnson on 16 May 2024
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13 Nov 2023 |
AD01 |
Registered office address changed from Lower City Road Hainge Road Tividale Oldbury B69 2NR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 13 November 2023
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13 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-01
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13 Nov 2023 |
LIQ01 |
Declaration of solvency
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28 Sep 2023 |
TM01 |
Termination of appointment of Keith Anthony Dixon as a director on 27 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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17 Oct 2022 |
AP03 |
Appointment of Mr Timothy Matthew Roberts as a secretary on 17 October 2022
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17 Oct 2022 |
TM02 |
Termination of appointment of Paul Edward Woolridge as a secretary on 17 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Michael Rayner as a director on 30 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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27 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Keith Anthony Dixon as a director on 29 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Timothy Mulqueen as a director on 22 May 2020
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