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 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2023
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28 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2022
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04 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 28 July 2020
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26 Aug 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 28 July 2020
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
AD01 |
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 14 September 2020
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02 Sep 2020 |
LIQ01 |
Declaration of solvency
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02 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-07-29
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22 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2020 |
SH08 |
Change of share class name or designation
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-17
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06 Mar 2020 |
SH02 |
Sub-division of shares on 10 February 2020
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02 Mar 2020 |
SH02 |
Sub-division of shares on 10 February 2020
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2020 |
SH08 |
Change of share class name or designation
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30 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/12/2019
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17 Jan 2020 |
SH03 |
Purchase of own shares.
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 30/01/2020.
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