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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24 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 July 2024
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23 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Aug 2023 |
AD01 |
Registered office address changed from Unit 9 Golds Hill Way Tipton DY4 0PY England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 12 August 2023
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12 Aug 2023 |
LIQ02 |
Statement of affairs
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12 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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12 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-01
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10 Mar 2023 |
AD01 |
Registered office address changed from Unit 12 - 15 Chubb Building Fryer Street Wolverhampton WV1 1HT England to Unit 9 Golds Hill Way Tipton DY4 0PY on 10 March 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Amrit Pal Singh as a director on 18 January 2023
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31 Jan 2023 |
PSC01 |
Notification of Gurpaal Judge as a person with significant control on 18 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Gurpaal Singh Judge as a director on 18 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Unit 10, Navigation Point Golds Hill Way Tipton DY4 0PY England to Unit 12 - 15 Chubb Building Fryer Street Wolverhampton WV1 1HT on 6 January 2023
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19 Dec 2022 |
PSC07 |
Cessation of Lorna Jane Walker as a person with significant control on 6 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Lorna Jane Walker as a director on 6 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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17 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Amrit Pal Singh as a director on 26 July 2022
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08 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 30 April 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Imerpal Singh Judge as a director on 29 June 2022
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08 Dec 2021 |
PSC01 |
Notification of Lorna Jane Walker as a person with significant control on 17 July 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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