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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14 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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02 Feb 2024 |
LIQ02 |
Statement of affairs
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29 Jan 2024 |
AD01 |
Registered office address changed from Carillion House Chapel Lane Wythall Birmingham B47 6JX England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 29 January 2024
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29 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-17
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30 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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11 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 May 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 30 April 2022
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20 Jan 2022 |
SH02 |
Sub-division of shares on 24 December 2021
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01 Sep 2021 |
MR01 |
Registration of charge 104717010004, created on 31 August 2021
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Jul 2021 |
AD01 |
Registered office address changed from 9th Floor, Hagley Road Hagley Road Birmingham B16 8TU England to Carillion House Chapel Lane Wythall Birmingham B47 6JX on 15 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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17 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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04 Feb 2020 |
MR01 |
Registration of charge 104717010003, created on 30 January 2020
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04 Feb 2020 |
MR01 |
Registration of charge 104717010002, created on 30 January 2020
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-13
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11 Jan 2020 |
CH01 |
Director's details changed for Mr Thomas Johnson on 10 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from Park House Bristol Road South Birmingham West Midlands B45 9AH England to 9th Floor, Hagley Road Hagley Road Birmingham B16 8TU on 10 January 2020
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07 Jan 2020 |
MR04 |
Satisfaction of charge 104717010001 in full
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21 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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26 Jul 2019 |
CH01 |
Director's details changed for Mr Thomas Johnson on 26 July 2019
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