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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08 Nov 2024 |
LIQ02 |
Statement of affairs
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08 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-29
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04 Nov 2024 |
AD01 |
Registered office address changed from Edward James House Hadley Park East Telford Shropshire TF1 6QJ England to 79 Caroline Street Birmingham B3 1UP on 4 November 2024
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2024 |
AA01 |
Previous accounting period shortened from 28 August 2023 to 27 August 2023
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26 Apr 2024 |
TM02 |
Termination of appointment of Gareth Thomas Perrett as a secretary on 26 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Jun 2022 |
AP01 |
Appointment of Catherine Louise Willis as a director on 26 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Janet Anne Shreeve as a director on 31 May 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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22 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 28 August 2021
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06 May 2021 |
TM01 |
Termination of appointment of Steve Welsh as a director on 30 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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20 Apr 2021 |
CH01 |
Director's details changed for Mrs Janet Anne Shreeve on 20 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mrs Janet Anne Shreeve as a director on 6 April 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Steve Welsh as a person with significant control on 26 November 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Steve Welsh on 26 November 2020
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02 Dec 2020 |
CH03 |
Secretary's details changed for Mr Gareth Thomas Perrett on 26 November 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Eighth Floor, Plaza One Ironmasters Way Telford TF3 4NT United Kingdom to Edward James House Hadley Park East Telford Shropshire TF1 6QJ on 2 December 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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