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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18 Mar 2024 |
AM19 |
Notice of extension of period of Administration
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17 Nov 2023 |
AM10 |
Administrator's progress report
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06 Jul 2023 |
AM06 |
Notice of deemed approval of proposals
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15 Jun 2023 |
AM02 |
Statement of affairs with form AM02SOA
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07 Jun 2023 |
AM03 |
Statement of administrator's proposal
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06 May 2023 |
AD01 |
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN to Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 6 May 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN United Kingdom to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 27 April 2023
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26 Apr 2023 |
AM01 |
Appointment of an administrator
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10 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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23 Aug 2022 |
AD01 |
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 23 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jul 2022 |
TM01 |
Termination of appointment of Michael Sayer as a director on 5 July 2022
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26 May 2022 |
MR01 |
Registration of charge 028626710010, created on 18 May 2022
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20 Apr 2022 |
MR04 |
Satisfaction of charge 028626710008 in full
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20 Apr 2022 |
MR04 |
Satisfaction of charge 028626710009 in full
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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23 Feb 2022 |
TM01 |
Termination of appointment of Justin Edward Henry as a director on 20 January 2022
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-12
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Justin Edward Henry on 3 December 2019
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10 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of variation 05/04/2019
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19 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2019
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