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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06 Mar 2023 |
LIQ02 |
Statement of affairs
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02 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Feb 2023 |
AD01 |
Registered office address changed from C27 Rosehill Industrial Estate Rosehill Shropshire TF9 2JU England to C/O Griffin & King 26-28 Goodall Street Walsall WS1 1QL on 23 February 2023
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23 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-15
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24 Nov 2022 |
PSC04 |
Change of details for Mr Brian Anthony Sumner as a person with significant control on 2 June 2018
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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11 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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11 May 2020 |
CH01 |
Director's details changed for Mr Brian Anthony Sumner on 11 May 2020
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19 Feb 2020 |
AD01 |
Registered office address changed from Unit 38 Jaggard Way Wandsworth London SW12 8SG to C27 Rosehill Industrial Estate Rosehill Shropshire TF9 2JU on 19 February 2020
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29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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06 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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05 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/06/2018
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14 Nov 2018 |
TM02 |
Termination of appointment of Joanne Sumner as a secretary on 15 December 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 05/12/2018.
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12 Apr 2018 |
CH01 |
Director's details changed for Mr Brian Anthony Sumner on 12 April 2018
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12 Apr 2018 |
PSC04 |
Change of details for Mr Brian Anthony Sumner as a person with significant control on 12 April 2018
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15 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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16 Jun 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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08 Feb 2017 |
CH03 |
Secretary's details changed for Mrs Joanne Sumner on 7 February 2017
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08 Feb 2017 |
CH01 |
Director's details changed for Mr Brian Anthony Sumner on 7 February 2017
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