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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22 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2024
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27 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2023
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15 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Oct 2022 |
AD01 |
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 10 October 2022
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10 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-29
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10 Oct 2022 |
LIQ02 |
Statement of affairs
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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07 Feb 2022 |
PSC07 |
Cessation of Adam James Gander as a person with significant control on 21 June 2016
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07 Feb 2022 |
PSC07 |
Cessation of Tracey Louise Gander as a person with significant control on 21 June 2016
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07 Feb 2022 |
PSC02 |
Notification of Fsp Group Ltd as a person with significant control on 21 June 2016
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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04 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Tracey Gander on 2 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Adam James Gander as a person with significant control on 2 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mrs Tracey Louise Gander as a person with significant control on 2 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Adam James Gander on 2 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mrs Tracey Louise Gander on 2 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 30 New Road Brighton BN1 1BN England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 3 December 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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10 Sep 2019 |
AD01 |
Registered office address changed from Unit 1 Little Burchetts Farm Isaacs Lane Haywards Heath West Sussex RH16 4RZ to 30 New Road Brighton BN1 1BN on 10 September 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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