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 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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19 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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03 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2023
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21 Nov 2022 |
LIQ10 |
Removal of liquidator by court order
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18 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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26 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2022
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01 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2021
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20 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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03 Mar 2020 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 3 March 2020
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02 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-02-25
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02 Mar 2020 |
LIQ01 |
Declaration of solvency
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31 Jan 2020 |
CH01 |
Director's details changed for Ms Lara Emma Sargent on 12 August 2019
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31 Jan 2020 |
CH03 |
Secretary's details changed for Ms Lara Emma Sargent on 12 August 2019
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31 Jan 2020 |
PSC04 |
Change of details for Ms Lara Emma Sargent as a person with significant control on 12 August 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Dr Laurence John Sargent on 12 August 2019
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31 Jan 2020 |
PSC04 |
Change of details for Dr Laurence John Sargent as a person with significant control on 12 August 2019
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27 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 11/11/2019
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19 Nov 2019 |
SH02 |
Sub-division of shares on 11 November 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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23 Oct 2018 |
AA |
Micro company accounts made up to 28 February 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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