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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16 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mr Patrick Thomas William Garratt as a person with significant control on 4 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Patrick Thomas William Garratt on 4 October 2024
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29 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
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14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2023
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Nov 2022 |
AD01 |
Registered office address changed from 2nd Floor 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on 9 November 2022
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09 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2022 |
LIQ02 |
Statement of affairs
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-28
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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05 May 2022 |
PSC04 |
Change of details for Mr Patrick Thomas William Garratt as a person with significant control on 31 July 2020
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05 May 2022 |
CH01 |
Director's details changed for Mr Patrick Thomas William Garratt on 31 July 2020
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27 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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24 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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02 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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28 Nov 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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16 Apr 2019 |
PSC02 |
Notification of Ptwg Holdings Limited as a person with significant control on 11 March 2019
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16 Apr 2019 |
PSC07 |
Cessation of Gregory Joseph White as a person with significant control on 11 March 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Gregory Joseph White as a director on 11 March 2019
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 190 of the companies act 2006 and demerger agreement 11/03/2019
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27 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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