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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20 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 March 2024
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25 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 March 2023
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28 Mar 2022 |
AD01 |
Registered office address changed from 7 the Courtyard,Harris Business Park Hanbury Road Bromsgrove Worcs B60 4DJ England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 28 March 2022
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26 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-16
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26 Mar 2022 |
LIQ02 |
Statement of affairs
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22 Jun 2021 |
AD01 |
Registered office address changed from Willmots Suite Willmots Business Park Station Approach Pershore Worcestershire WR10 2DB England to 7 the Courtyard,Harris Business Park Hanbury Road Bromsgrove Worcs B60 4DJ on 22 June 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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03 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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03 Mar 2021 |
PSC07 |
Cessation of Robert Graham Barrett as a person with significant control on 15 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Robert Graham Barrett as a director on 15 February 2021
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16 Feb 2021 |
PSC02 |
Notification of Vaughan Data Systems Ltd as a person with significant control on 15 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Linus John Mason as a director on 15 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Russell John Crowe as a director on 15 February 2021
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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02 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Oct 2019 |
PSC04 |
Change of details for Mr Bob Graham Barrett as a person with significant control on 2 October 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Robert Graham Barrett on 29 April 2019
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26 Apr 2019 |
PSC04 |
Change of details for Mr Robert Graham Barrett as a person with significant control on 26 April 2019
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16 Jul 2018 |
AD01 |
Registered office address changed from Unit 10 Abbey Court Abbey Road Evesham Worcestershire WR11 4BY England to Willmots Suite Willmots Business Park Station Approach Pershore Worcestershire WR10 2DB on 16 July 2018
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17 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-16
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01 May 2018 |
CH01 |
Director's details changed for Mr Robert Graham Barrett on 1 May 2018
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01 May 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 10 Abbey Court Abbey Road Evesham Worcestershire WR11 4BY on 1 May 2018
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