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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27 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ England to Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 30 January 2023
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30 Jan 2023 |
LIQ01 |
Declaration of solvency
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30 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-19
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19 Dec 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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22 Nov 2021 |
SH19 |
Statement of capital on 22 November 2021
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22 Nov 2021 |
SH20 |
Statement by Directors
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22 Nov 2021 |
CAP-SS |
Solvency Statement dated 19/11/21
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 19/11/2021
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RES06 ‐
Resolution of reduction in issued share capital
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Toby James Train on 29 July 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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06 Dec 2019 |
AP01 |
Appointment of Mr Marcus Leek as a director on 1 December 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of John Christopher James Hogan as a director on 1 December 2019
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04 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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18 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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05 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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