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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21 Sep 2024 |
AD01 |
Registered office address changed from The Penthouse Bardington Apartments 11-12 South Parade Southsea Hampshire PO5 2JB England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 21 September 2024
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21 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-16
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21 Sep 2024 |
LIQ01 |
Declaration of solvency
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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20 Feb 2024 |
PSC04 |
Change of details for Mrs Antoinette Stretton as a person with significant control on 1 June 2023
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20 Feb 2024 |
AD01 |
Registered office address changed from The Penthouse Seacrest Hotel 11, 12 South Parade Southsea Hampshire PO5 2JB United Kingdom to The Penthouse Bardington Apartments 11-12 South Parade Southsea Hampshire PO5 2JB on 20 February 2024
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20 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Antoinette Stretton on 1 June 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mrs Antoinette Stretton on 1 June 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mrs Antoinette Stretton on 1 June 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mrs Antoinette Stretton as a person with significant control on 16 November 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mrs Antoinette Stretton as a person with significant control on 24 May 2017
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06 Oct 2020 |
PSC07 |
Cessation of Geoffrey Allan Stretton as a person with significant control on 24 May 2017
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26 Jun 2020 |
AD01 |
Registered office address changed from 20 Charminster Craneswater Park Southsea PO4 0NU to The Penthouse Seacrest Hotel 11, 12 South Parade Southsea Hampshire PO5 2JB on 26 June 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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