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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04 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Aug 2024 |
AD01 |
Registered office address changed from Unit 11 Tamebridge Industrial Estate Aldridge Road, Perry Barr Birmingham B42 2TX England to 11th Floor One Temple Row Birmingham B2 5LG on 27 August 2024
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27 Aug 2024 |
LIQ02 |
Statement of affairs
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27 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-15
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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from 70-74 Church Road Aston Birmingham B6 5TY England to Unit 11 Tamebridge Industrial Estate Aldridge Road, Perry Barr Birmingham B42 2TX on 10 October 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Sep 2021 |
AP01 |
Appointment of Stephen Peter Maguire as a director on 14 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Allan Grant Ramsay as a director on 14 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Scott Robertson as a director on 27 August 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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22 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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05 Jun 2019 |
PSC05 |
Change of details for Arena Miller Holdings Limited as a person with significant control on 5 June 2019
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14 May 2019 |
TM01 |
Termination of appointment of Hugh Mcginley as a director on 14 May 2019
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06 Feb 2019 |
AD01 |
Registered office address changed from Arena House Cecil Street Birmingham B19 3st United Kingdom to 70-74 Church Road Aston Birmingham B6 5TY on 6 February 2019
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06 Feb 2019 |
CH01 |
Director's details changed for Mr Keith Mark Hedges on 31 January 2019
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06 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew Miller on 31 January 2019
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