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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12 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 March 2024
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03 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 March 2023
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12 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 March 2022
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17 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Jun 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 May 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 May 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Mar 2021 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 27 March 2021
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27 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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27 Mar 2021 |
LIQ02 |
Statement of affairs
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27 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-09
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04 Feb 2021 |
TM01 |
Termination of appointment of Samuel Ginda as a director on 1 February 2021
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19 Sep 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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01 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 31 August 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP England to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 29 October 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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10 Aug 2018 |
AP01 |
Appointment of Mr Rakesh Singh Doal as a director on 10 August 2018
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10 Aug 2018 |
TM01 |
Termination of appointment of Karen Clack as a director on 10 August 2018
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21 Jul 2018 |
AP01 |
Appointment of Mr Samuel Ginda as a director on 20 July 2018
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