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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18 Sep 2024 |
WU04 |
Appointment of a liquidator
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18 Sep 2024 |
AD01 |
Registered office address changed from Izabella House Regent Place Birmingham B1 3NJ England to C/O Evelyn Partners Llp (Rrs) Department 45 Gresham Street London EC2V 7BG on 18 September 2024
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05 Aug 2024 |
COCOMP |
Order of court to wind up
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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31 May 2024 |
AD01 |
Registered office address changed from Solo House the Courtyard, London Road Horsham West Sussex RH12 1AT England to Izabella House Regent Place Birmingham B1 3NJ on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Alan Thomason as a director on 31 May 2024
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31 May 2024 |
PSC01 |
Notification of Alan Thomason as a person with significant control on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Ian Mark Poulsum as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Lee Casselman as a director on 31 May 2024
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31 May 2024 |
PSC07 |
Cessation of Ian Mark Poulsum as a person with significant control on 31 May 2024
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31 May 2024 |
PSC07 |
Cessation of Lee Casselman as a person with significant control on 31 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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09 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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18 May 2020 |
MR01 |
Registration of charge 104241510001, created on 12 May 2020
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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