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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12 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Aug 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to 94a Wycliffe Road Northampton NN1 5JF on 18 August 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
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13 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 September 2023
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22 Sep 2022 |
LIQ02 |
Statement of affairs
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15 Sep 2022 |
AD01 |
Registered office address changed from Unit 1 Station Road Four Ashes Wolverhampton WV10 7DA England to 1 Kings Avenue London N21 3NA on 15 September 2022
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15 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-09
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16 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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16 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 April 2022
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31 Jul 2022 |
AA |
Micro company accounts made up to 31 August 2021
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13 Jun 2022 |
TM01 |
Termination of appointment of Lee Burke as a director on 30 March 2022
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17 May 2022 |
PSC01 |
Notification of Lee Burke as a person with significant control on 30 March 2022
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17 May 2022 |
PSC07 |
Cessation of Tazhar Deen Mahmood as a person with significant control on 30 March 2022
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13 May 2022 |
AD01 |
Registered office address changed from Unit a Darlaston Road Wednesbury WS10 7SH England to Unit 1 Station Road Four Ashes Wolverhampton WV10 7DA on 13 May 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Tazhar Deen Mahmood as a director on 1 April 2022
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22 Oct 2021 |
AD01 |
Registered office address changed from Unit 1 Station Road Four Ashes Wolverhampton WV10 7DA England to Unit a Darlaston Road Wednesbury WS10 7SH on 22 October 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Unit 1 Sprint Industrial Estate Four Ashes Wolverhampton WV10 7AD England to Unit 1 Station Road Four Ashes Wolverhampton WV10 7DA on 12 August 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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01 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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14 May 2021 |
MR01 |
Registration of charge 121443610001, created on 14 May 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Lee Burke as a director on 1 February 2021
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23 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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09 Sep 2020 |
PSC04 |
Change of details for Mr Tazhar Deen Mahmood as a person with significant control on 9 September 2020
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