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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07 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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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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17 Oct 2023 |
AD01 |
Registered office address changed from 1st Floor, Unit 1 st. Peters Drive Worcester WR5 3TA England to M R Insolvancy, Suite One, Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 17 October 2023
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17 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-10
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16 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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23 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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06 Dec 2022 |
PSC07 |
Cessation of John Paul Steed as a person with significant control on 15 November 2022
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06 Dec 2022 |
PSC01 |
Notification of Fahad Ahmed Loon 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 Raes Mehmood as a person with significant control on 15 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Raes Mehmood as a director 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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05 Oct 2022 |
AD01 |
Registered office address changed from Unit 2 Bately Business Park Technology Drive Batley WF17 6ER England to Unit 2 Batley Business Park Technology Drive Batley WF17 6ER on 5 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from 36 Harrington Road Worcester WR2 5HD United Kingdom to Unit 2 Bately Business Park Technology Drive Batley WF17 6ER on 5 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 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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08 Nov 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 May 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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