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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16 May 2024 |
LIQ02 |
Statement of affairs
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16 May 2024 |
AD01 |
Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville PO7 6NU England to C/O Begbies Traynor (Central) Llp,5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 16 May 2024
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16 May 2024 |
600 |
Appointment of a voluntary liquidator
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16 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-03
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29 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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10 May 2023 |
CERTNM |
Company name changed a touch of LTD\certificate issued on 10/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-10
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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25 Jun 2022 |
AD01 |
Registered office address changed from 27 27 the Potteries Linden Park Road Tunbridge Wells TN2 5FR England to Kenilworth Hambledon Road Denmead Waterlooville PO7 6NU on 25 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from 12 Alameda Road Waterlooville PO7 5HD England to 27 27 the Potteries Linden Park Road Tunbridge Wells TN2 5FR on 23 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Szilvia Szakacs as a director on 20 June 2022
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23 Jun 2022 |
TM02 |
Termination of appointment of Michelle Beech as a secretary on 10 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 Jun 2022 |
PSC01 |
Notification of Peter David Bell as a person with significant control on 15 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Peter David Bell as a director on 15 June 2022
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20 May 2022 |
TM01 |
Termination of appointment of Peter David Oliver Bell as a director on 19 May 2022
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20 May 2022 |
PSC07 |
Cessation of Peter David Bell as a person with significant control on 19 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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10 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Aug 2021 |
MR04 |
Satisfaction of charge 056980910002 in full
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21 Aug 2021 |
MR04 |
Satisfaction of charge 056980910003 in full
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16 Aug 2021 |
PSC04 |
Change of details for Mr Peter David Bell as a person with significant control on 16 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Ms Szilvia Szakacs on 16 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Peter David Oliver Bell on 16 August 2021
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