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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09 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Sep 2024 |
AD01 |
Registered office address changed from Rowan House Hortonwood 33 Telford TF1 7EX England to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 6 September 2024
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06 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-29
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06 Sep 2024 |
LIQ02 |
Statement of affairs
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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23 Nov 2022 |
PSC04 |
Change of details for Mrs Margaret Helen Mallard as a person with significant control on 10 October 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mrs Margaret Helen Mallard on 10 October 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Richard John Mallard as a person with significant control on 10 October 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Richard John Mallard on 10 October 2022
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28 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
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22 Feb 2022 |
MR04 |
Satisfaction of charge 116544800003 in full
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22 Feb 2022 |
MR04 |
Satisfaction of charge 116544800001 in full
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07 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Apr 2020 |
MR01 |
Registration of charge 116544800005, created on 20 April 2020
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11 Mar 2020 |
MR01 |
Registration of charge 116544800004, created on 2 March 2020
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15 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 October 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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