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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01 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Jan 2024 |
AD01 |
Registered office address changed from Guildford Road Bucks Green,Rudgwick Horsham West Sussex RH12 3JF to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 30 January 2024
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30 Jan 2024 |
LIQ02 |
Statement of affairs
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30 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-22
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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27 Aug 2021 |
TM01 |
Termination of appointment of Alfred Francis Taylor as a director on 10 May 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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23 Sep 2019 |
PSC02 |
Notification of Cfat Ltd as a person with significant control on 10 September 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Timothy John Phillips as a director on 10 September 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Roger Neil Browning as a director on 10 September 2019
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23 Sep 2019 |
TM02 |
Termination of appointment of Brodia Services Limited as a secretary on 10 September 2019
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23 Sep 2019 |
AP01 |
Appointment of Mr Colin Fullalove as a director on 10 September 2019
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23 Sep 2019 |
AP01 |
Appointment of Mr Alfred Francis Taylor as a director on 10 September 2019
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23 Sep 2019 |
PSC07 |
Cessation of Timothy John Phillips as a person with significant control on 10 September 2019
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23 Sep 2019 |
PSC07 |
Cessation of Roger Neil Browning as a person with significant control on 10 September 2019
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06 Sep 2019 |
PSC04 |
Change of details for Timothy John Phillips as a person with significant control on 31 August 2019
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06 Sep 2019 |
PSC04 |
Change of details for Roger Neil Browning as a person with significant control on 31 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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