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01 Dec 2025
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01 Dec 2025
Progress report in a winding up by the court
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20 May 2025
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20 May 2025
Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
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30 Oct 2024
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30 Oct 2024
Registered office address changed from 22 Regent Street Nottingham NG1 5BQ to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 30 October 2024
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18 Oct 2024
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18 Oct 2024
Appointment of a liquidator
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05 Oct 2024
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05 Oct 2024
Order of court to wind up
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03 Sep 2024
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03 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
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20 Jun 2024
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20 Jun 2024
Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 20 June 2024
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20 Jun 2024
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20 Jun 2024
Statement of affairs
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20 Jun 2024
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20 Jun 2024
Appointment of a voluntary liquidator
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20 Jun 2024
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20 Jun 2024
Resolutions
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14 May 2024
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14 May 2024
Cessation of Andrew Thomas Kelly as a person with significant control on 15 April 2024
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14 May 2024
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14 May 2024
Termination of appointment of Andrew Thomas Kelly as a director on 15 April 2024
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14 Sep 2023
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14 Sep 2023
Confirmation statement made on 29 August 2023 with no updates
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23 Aug 2023
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23 Aug 2023
Change of details for Mr Alan William Dodd as a person with significant control on 23 August 2023
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06 Sep 2022
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06 Sep 2022
Confirmation statement made on 29 August 2022 with no updates
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10 Sep 2021
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10 Sep 2021
Confirmation statement made on 29 August 2021 with no updates
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13 Nov 2020
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13 Nov 2020
Confirmation statement made on 29 August 2020 with no updates
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08 Sep 2020
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08 Sep 2020
Cessation of Lee Stuart Grant as a person with significant control on 23 August 2016
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11 Nov 2019
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11 Nov 2019
Registered office address changed from Building 4 Argosy Court Scimitar Way Coventry West Midlands CV3 4GA to 5 the Quadrant Coventry West Midlands CV1 2EL on 11 November 2019
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14 Aug 2019
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14 Aug 2019
Confirmation statement made on 1 August 2019 with no updates
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