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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06 Nov 2024 |
AM01 |
Appointment of an administrator
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31 Oct 2024 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 31 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Matthew Round as a director on 14 October 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Ben Revell as a director on 14 February 2024
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10 Jan 2024 |
SH19 |
Statement of capital on 10 January 2024
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10 Jan 2024 |
SH20 |
Statement by Directors
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10 Jan 2024 |
CAP-SS |
Solvency Statement dated 11/10/23
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jan 2024 |
SH19 |
Statement of capital on 10 January 2024
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10 Jan 2024 |
SH20 |
Statement by Directors
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10 Jan 2024 |
CAP-SS |
Solvency Statement dated 31/08/23
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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18 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Tony Fletcher as a director on 1 August 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2021
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26 May 2021 |
MR01 |
Registration of charge 104396030003, created on 26 May 2021
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