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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27 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 16 April 2024
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04 Oct 2023 |
AD01 |
Registered office address changed from Basepoint Business Centre C/O Time Accounts Little High Street Shoreham-by-Sea West Sussex BN43 5EG United Kingdom to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE on 4 October 2023
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04 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-26
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04 Oct 2023 |
LIQ02 |
Statement of affairs
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26 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 136 Ditchling Road Brighton East Sussex BN1 6JA United Kingdom to Basepoint Business Centre C/O Time Accounts Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 18 November 2022
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03 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England to 136 Ditchling Road Brighton East Sussex BN1 6JA on 3 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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04 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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06 Sep 2021 |
CH01 |
Director's details changed for Mr John Peter Lassetter on 6 September 2021
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22 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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07 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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24 Sep 2019 |
TM02 |
Termination of appointment of Jane Patricia Bone as a secretary on 1 September 2018
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02 Jul 2019 |
AD01 |
Registered office address changed from 45 Portland Road Hove Sussex BN3 5DQ to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 2 July 2019
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23 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
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26 May 2017 |
AA |
Total exemption full accounts made up to 31 August 2016
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