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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19 Aug 2024 |
LIQ10 |
Removal of liquidator by court order
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19 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jun 2024 |
AD01 |
Registered office address changed from Summit House Church Road Lymm WA13 0QS England to Suite 2, 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 3 June 2024
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03 Jun 2024 |
LIQ02 |
Statement of affairs
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03 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-21
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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21 Jun 2023 |
AD01 |
Registered office address changed from Unit 301, the Bon Marche Centre 241-251 Ferndale Road Brixton London SW9 8BJ England to Summit House Church Road Lymm WA13 0QS on 21 June 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from Unit 9 Spice Court Ivory Square, Plantation Wharf London SW11 3UE United Kingdom to Unit 301, the Bon Marche Centre 241-251 Ferndale Road Brixton London SW9 8BJ on 11 January 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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23 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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16 Aug 2018 |
PSC07 |
Cessation of Richard Frank Adey as a person with significant control on 16 August 2018
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jan 2018 |
RP04AP01 |
Second filing for the appointment of Stephen James Adey as a director
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21 Sep 2017 |
AP01 |
Appointment of Mr Stephen James Adey as a director on 21 September 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 23/01/2018
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30 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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30 Aug 2017 |
PSC01 |
Notification of Daniel Mcnicholl as a person with significant control on 6 April 2016
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