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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03 Dec 2024 |
AD01 |
Registered office address changed from C/O J&S Accountants 6 Northlands Road Southampton SO15 2LF England to C/O Clark Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 3 December 2024
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27 Nov 2024 |
LIQ02 |
Statement of affairs
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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-18
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20 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 11 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 11 February 2023
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10 Jun 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Apr 2023 |
DS01 |
Application to strike the company off the register
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05 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 11 February 2022
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28 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 11 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from Bibc, Kings Park Central Drive Bournemouth Dorset BH7 6JD to C/O J&S Accountants 6 Northlands Road Southampton SO15 2LF on 17 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 Jan 2019 |
PSC07 |
Cessation of Maria Bridget O'donnell as a person with significant control on 31 January 2019
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31 Jan 2019 |
TM02 |
Termination of appointment of Maria Bridget O'donnell as a secretary on 31 January 2019
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31 Jan 2019 |
TM01 |
Termination of appointment of Maria Bridget O'donnell as a director on 31 January 2019
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27 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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