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Company number 12601561

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 13 December 2023	View PDF Liquidators' statement of receipts and payments to 13 December 2023 - link opens in a new window - 22 pages (22 pages)
21 Dec 2022	AD01	Registered office address changed from 34 High Street Aldridge Walsall WS9 8LZ England to 29th Floor 40 Bank Street London E14 5NR on 21 December 2022	View PDF Registered office address changed from 34 High Street Aldridge Walsall WS9 8LZ England to 29th Floor 40 Bank Street London E14 5NR on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-14 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2021	PSC01	Notification of Justin Alan Urquhart-Stewart as a person with significant control on 8 September 2020	View PDF Notification of Justin Alan Urquhart-Stewart as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC01	Notification of James Patrick Trevisick Odell as a person with significant control on 8 September 2020	View PDF Notification of James Patrick Trevisick Odell as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC01	Notification of Julie Marie Cunningham as a person with significant control on 8 September 2020	View PDF Notification of Julie Marie Cunningham as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC07	Cessation of Edwards Accounting Services Limited as a person with significant control on 8 September 2020	View PDF Cessation of Edwards Accounting Services Limited as a person with significant control on 8 September 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-14 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 September 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	TM01	Termination of appointment of Adrian Peter Stevens as a director on 22 June 2020	View PDF Termination of appointment of Adrian Peter Stevens as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AP01	Appointment of Justin Alan Urquhart-Stewart as a director on 22 June 2020	View PDF Appointment of Justin Alan Urquhart-Stewart as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AP01	Appointment of James Patrick Trevisick Odell as a director on 22 June 2020	View PDF Appointment of James Patrick Trevisick Odell as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AP01	Appointment of Julie Marie Cunningham as a director on 22 June 2020	View PDF Appointment of Julie Marie Cunningham as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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