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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30 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2023
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31 Jan 2023 |
PSC04 |
Change of details for Mr Patrick Shovlin as a person with significant control on 12 January 2023
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31 Jan 2023 |
PSC04 |
Change of details for Mr Anthony Fitzpatrick as a person with significant control on 12 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Anthony Fitzpatrick on 12 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Alan Booth on 12 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr James Andrew O'shea on 12 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Alan Booth on 12 January 2023
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17 Nov 2022 |
AD01 |
Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 November 2022
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17 Nov 2022 |
LIQ01 |
Declaration of solvency
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17 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-10-25
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10 Oct 2022 |
TM01 |
Termination of appointment of James Richard Thompson as a director on 7 October 2022
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24 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from Dominion Court 39 Station Road Solihull West Midlands B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 7 June 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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27 Apr 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 October 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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16 Mar 2021 |
PSC04 |
Change of details for Mr Anthony Fitzpatrick as a person with significant control on 3 February 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Anthony Fitzpatrick on 3 February 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr James Andrew O'shea on 3 February 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Alan Booth on 3 February 2021
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05 Nov 2020 |
PSC01 |
Notification of Anthony Fitzpatrick as a person with significant control on 10 March 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Anthony Fitzpatrick on 10 March 2020
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