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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14 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 November 2023
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 1 December 2022
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01 Dec 2022 |
LIQ01 |
Declaration of solvency
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01 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-09
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24 Aug 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 24 August 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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01 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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31 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Mei-Ling Dempster on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mrs Mei-Ling Dempster on 31 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Jessie Dempster as a person with significant control on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Jessie Dempster on 31 August 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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19 Nov 2020 |
AA |
Micro company accounts made up to 31 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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08 Oct 2018 |
AA |
Micro company accounts made up to 31 May 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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11 Sep 2017 |
AA |
Micro company accounts made up to 31 May 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 4 May 2017 with updates
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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04 Jan 2017 |
AD01 |
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
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12 Jul 2016 |
AD01 |
Registered office address changed from 82 Granville Road London N12 0HT to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 12 July 2016
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