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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02 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 October 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of John Paul Steed as a director on 1 June 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from 1st Floor, Unit 1 st. Peters Drive Worcester WR5 3TA England to M.R.Insolvency, Suite One, Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 19 October 2023
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19 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-10
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19 Oct 2023 |
LIQ02 |
Statement of affairs
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15 Sep 2023 |
AD01 |
Registered office address changed from Unit 2 Batley Business Park Technology Drive Batley WF17 6ER England to 1st Floor, Unit 1 st. Peters Drive Worcester WR5 3TA on 15 September 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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02 Dec 2022 |
PSC07 |
Cessation of John Paul Steed as a person with significant control on 15 November 2022
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02 Dec 2022 |
PSC01 |
Notification of Zahid Mushtaq Lone as a person with significant control on 15 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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17 Nov 2022 |
PSC07 |
Cessation of Shahid Ahmed as a person with significant control on 15 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Shahid Ahmed as a director on 15 November 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Shahid Ahmed as a secretary on 15 November 2022
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17 Nov 2022 |
PSC01 |
Notification of John Steed as a person with significant control on 15 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr John Paul Steed as a director on 15 November 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 36 Harrington Road Worcester WR2 5HD United Kingdom to Unit 2 Batley Business Park Technology Drive Batley WF17 6ER on 6 October 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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22 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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