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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06 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 May 2023 |
AM23 |
Notice of move from Administration to Dissolution
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05 Dec 2022 |
AM10 |
Administrator's progress report
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26 May 2022 |
AM10 |
Administrator's progress report
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22 Mar 2022 |
AM19 |
Notice of extension of period of Administration
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29 Nov 2021 |
AM10 |
Administrator's progress report
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09 Jun 2021 |
AM07 |
Result of meeting of creditors
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19 May 2021 |
AM03 |
Statement of administrator's proposal
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12 May 2021 |
AM01 |
Appointment of an administrator
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12 May 2021 |
AD01 |
Registered office address changed from Factory 2 Phoenix Industrial Park Chickenhall Lane Eastleigh Hampshire SO50 6PQ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 May 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with no updates
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06 Oct 2017 |
PSC01 |
Notification of Sarah Seton-Smith as a person with significant control on 6 April 2016
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06 Oct 2017 |
PSC04 |
Change of details for Mr Andrew Seton-Smith as a person with significant control on 10 September 2017
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06 Oct 2017 |
CH01 |
Director's details changed for Mr Andrew David Seton Smith on 10 September 2017
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24 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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03 Oct 2016 |
CS01 |
Confirmation statement made on 3 October 2016 with updates
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08 Aug 2016 |
AD01 |
Registered office address changed from , 198 London Road, Portsmouth, Hants, PO2 9JE to Factory 2 Phoenix Industrial Park Chickenhall Lane Eastleigh Hampshire SO50 6PQ on 8 August 2016
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29 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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