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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09 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-07
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17 Feb 2024 |
AD01 |
Registered office address changed from Unit 16 Torwood Close Westwood Business Park Coventry CV4 8HX England to Opus Restructuring Llp 1 Radian Court Milton Keynes Buckinghamshire MK5 8PJ on 17 February 2024
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17 Feb 2024 |
LIQ02 |
Statement of affairs
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Aug 2022 |
MR01 |
Registration of charge 108448940003, created on 25 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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15 Apr 2021 |
MR01 |
Registration of charge 108448940002, created on 14 April 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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27 Nov 2020 |
MR01 |
Registration of charge 108448940001, created on 16 November 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from Suite 7, Sutherland House Matlock Road Coventry CV1 4JQ England to Unit 16 Torwood Close Westwood Business Park Coventry CV4 8HX on 6 August 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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02 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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03 Jun 2019 |
AD01 |
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England to Suite 7, Sutherland House Matlock Road Coventry CV1 4JQ on 3 June 2019
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28 Nov 2018 |
PSC04 |
Change of details for Mr Nitin Sharma as a person with significant control on 1 September 2017
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28 Nov 2018 |
PSC04 |
Change of details for Mr Sean Michael as a person with significant control on 1 September 2017
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18 Oct 2018 |
AA |
Micro company accounts made up to 30 June 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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06 Mar 2018 |
AD01 |
Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom to The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP on 6 March 2018
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12 Jan 2018 |
CH01 |
Director's details changed for Mr Nitin Sharma on 12 January 2018
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