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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13 Apr 2024 |
AD01 |
Registered office address changed from Unit 4 Three Spires House Station Road Lichfield WS13 6HX United Kingdom to 3 the Courtyard, Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 13 April 2024
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13 Apr 2024 |
LIQ02 |
Statement of affairs
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13 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-02
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr Dean Vinning as a person with significant control on 7 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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07 Jul 2021 |
PSC01 |
Notification of Dean Robertson as a person with significant control on 7 July 2021
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07 Jul 2021 |
PSC04 |
Change of details for Mr Dean Vinning as a person with significant control on 7 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Dean Robertson on 7 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Dean Vinning on 7 July 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from 5a High Street Sutton Coldfield B72 1XH United Kingdom to Unit 4 Three Spires House Station Road Lichfield WS13 6HX on 7 July 2021
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26 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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08 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/06/2018
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 18/11/2018.
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28 Mar 2018 |
AD01 |
Registered office address changed from 11 Wren's Court 46 South Parade Sutton Coldfield West Midlands B72 1QY England to 5a High Street Sutton Coldfield B72 1XH on 28 March 2018
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09 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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