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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02 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2023
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14 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2022
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19 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-06
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19 Oct 2021 |
LIQ02 |
Statement of affairs
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30 Sep 2021 |
AD01 |
Registered office address changed from St Georges Works Bradleys Lane Tipton West Midlands DY4 9EZ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 September 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jul 2020 |
TM01 |
Termination of appointment of Athan Lucian Fox as a director on 30 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Ingleside 233 Alcester Road Moseley Birmingham B13 8PY United Kingdom to St Georges Works Bradleys Lane Tipton West Midlands DY4 9EZ on 15 June 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Miles James Freeman as a director on 3 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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12 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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04 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2019
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Jul 2019 |
AP01 |
Appointment of Mr Spencer David Lowe as a director on 17 July 2019
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19 Jul 2019 |
AP01 |
Appointment of Mr Athan Lucian Fox as a director on 17 July 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-section 190 22/03/2019
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2019 |
MR01 |
Registration of charge 107861820001, created on 28 March 2019
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29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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20 Mar 2019 |
SH02 |
Sub-division of shares on 1 March 2019
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