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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05 Mar 2024 |
AD01 |
Registered office address changed from 3a Derwent House Rtc Business Park London Road Derby Derbyshire DE24 8UP United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 5 March 2024
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05 Mar 2024 |
LIQ02 |
Statement of affairs
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05 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-27
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10 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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26 Oct 2023 |
MR04 |
Satisfaction of charge 098261870001 in full
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25 Sep 2023 |
TM01 |
Termination of appointment of Manjot Singh as a director on 25 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from 1.17 Repton House Bretby Business Park Ashby Road Bretby Staffordshire DE15 0YZ United Kingdom to 3a Derwent House Rtc Business Park London Road Derby Derbyshire DE24 8UP on 31 August 2023
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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05 May 2022 |
PSC02 |
Notification of S K Holdings (Midlands) Limited as a person with significant control on 5 May 2022
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05 May 2022 |
PSC07 |
Cessation of Leigh Paul Baldwin as a person with significant control on 5 May 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Manjot Singh as a director on 22 February 2022
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Leigh Paul Baldwin as a person with significant control on 4 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Leigh Paul Baldwin on 4 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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27 Apr 2021 |
AD01 |
Registered office address changed from 1.51 Repton House Bretby Business Park Ashby Road Bretby Staffordshire DE15 0YZ United Kingdom to 1.17 Repton House Bretby Business Park Ashby Road Bretby Staffordshire DE15 0YZ on 27 April 2021
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17 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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16 Jul 2020 |
AD01 |
Registered office address changed from 51 Worcester Road Burton-on-Trent Staffordshire DE15 9JA United Kingdom to 1.51 Repton House Bretby Business Park Ashby Road Bretby Staffordshire DE15 0YZ on 16 July 2020
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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21 Jun 2019 |
MR01 |
Registration of charge 098261870001, created on 20 June 2019
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