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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15 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 December 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from 21 Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 26 October 2023
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01 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Dec 2022 |
AD01 |
Registered office address changed from Christopher House 94B London Road Leicester LE2 0QS England to 21 Bore Street Lichfield Staffordshire WS13 6LZ on 20 December 2022
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20 Dec 2022 |
LIQ02 |
Statement of affairs
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20 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-09
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16 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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05 Oct 2022 |
TM01 |
Termination of appointment of Matthew David Munro as a director on 14 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Michael Wayne Henderson as a director on 14 September 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
AP01 |
Appointment of Mr Michael Wayne Henderson as a director on 30 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Matthew Munro as a director on 30 November 2021
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30 Nov 2021 |
PSC02 |
Notification of Mrm Group Investment Limited as a person with significant control on 30 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr Stephen Crofts as a person with significant control on 30 November 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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22 Sep 2021 |
PSC04 |
Change of details for Mr Stephen Crofts as a person with significant control on 15 July 2021
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22 Sep 2021 |
PSC07 |
Cessation of Stephen Roy Harrison as a person with significant control on 15 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Crofts on 20 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mrs Caroline Crofts as a director on 14 July 2021
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14 Jul 2021 |
TM02 |
Termination of appointment of Stephen Harrison as a secretary on 14 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Stephen Roy Harrison as a director on 14 July 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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