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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26 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2024
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04 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 27 March 2023
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12 Oct 2022 |
AD01 |
Registered office address changed from Ground Floor Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA United Kingdom to Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR on 12 October 2022
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12 Oct 2022 |
LIQ02 |
Statement of affairs
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12 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-30
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30 Mar 2022 |
AD01 |
Registered office address changed from Beacon House Park Road Crowborough East Sussex TN6 2QX United Kingdom to Ground Floor Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 30 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Jacqueline Fiona Hughes as a director on 30 March 2022
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24 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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25 Aug 2021 |
TM01 |
Termination of appointment of Andrew Robert Tester as a director on 25 August 2021
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09 Aug 2021 |
PSC02 |
Notification of Aeim Controls Ltd as a person with significant control on 2 July 2021
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09 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 August 2021
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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06 Jul 2021 |
AP01 |
Appointment of Mrs Jacqueline Fiona Hughes as a director on 2 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Christopher David Howard as a director on 2 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Andrew William Erskine as a director on 2 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Alexander William Morrison as a director on 2 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Carla Louise Sacre as a director on 2 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Adam Sacre as a director on 2 July 2021
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