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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05 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 July 2024
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04 Aug 2023 |
AD01 |
Registered office address changed from Unit 1 Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU England to 79 Caroline Street Birmingham B3 1UP on 4 August 2023
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04 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-24
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04 Aug 2023 |
LIQ02 |
Statement of affairs
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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22 Apr 2023 |
SH02 |
Sub-division of shares on 13 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Paul Moore as a person with significant control on 13 April 2023
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17 Apr 2023 |
PSC02 |
Notification of Pjm Group (Uk) Limited as a person with significant control on 13 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Paul Moore as a person with significant control on 13 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Samantha Louise Moore as a person with significant control on 13 April 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mrs Samantha Louise Moore on 15 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Mr Paul Moore as a person with significant control on 15 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from Perseus House Seven Stars Industrial Estate Coventry West Midlands CV3 4LB England to Unit 1 Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 16 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
PSC04 |
Change of details for Mr Paul Moore as a person with significant control on 11 July 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Moore on 1 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mrs Samantha Louise Moore as a person with significant control on 11 July 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Moore on 11 July 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mrs Samantha Louise Moore on 11 July 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mrs Samantha Louise Moore on 27 July 2020
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05 Sep 2022 |
PSC04 |
Change of details for Mr Paul Moore as a person with significant control on 2 August 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Paul Moore as a person with significant control on 14 May 2021
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18 May 2022 |
MR04 |
Satisfaction of charge 120846320003 in full
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