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Company number 12210147

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jun 2023	AD01	Registered office address changed from 47 st. Vincent Road Walton-on-Thames KT12 1PA England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 30 June 2023	View PDF Registered office address changed from 47 st. Vincent Road Walton-on-Thames KT12 1PA England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-19 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	TM01	Termination of appointment of Adam Page as a director on 5 August 2021	View PDF Termination of appointment of Adam Page as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2021	AP01	Appointment of Mr Adam Page as a director on 6 April 2020	View PDF Appointment of Mr Adam Page as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25 - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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