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 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2024
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16 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2023
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01 Feb 2022 |
LIQ02 |
Statement of affairs
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-20
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01 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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28 Jan 2022 |
AD01 |
Registered office address changed from Unit 1 New Wharf Brighton Road Shoreham-by-Sea West Sussex BN43 6RN to Suite 5 , 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 January 2022
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12 Jul 2021 |
CH03 |
Secretary's details changed for Abigail Ratcliff on 12 July 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Sep 2018 |
PSC07 |
Cessation of Abigail Ratcliffe as a person with significant control on 10 February 2018
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13 Sep 2018 |
PSC01 |
Notification of Jamie Charles Malpass as a person with significant control on 10 February 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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05 Mar 2018 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 March 2018
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26 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
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09 Feb 2018 |
PSC01 |
Notification of Abigail Ratcliffe as a person with significant control on 7 February 2018
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09 Feb 2018 |
AP01 |
Appointment of Ms Abigail Ratcliffe as a director on 8 February 2018
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09 Feb 2018 |
PSC07 |
Cessation of Jamie Charles Malpass as a person with significant control on 7 February 2018
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09 Feb 2018 |
TM01 |
Termination of appointment of Jamie Charles Malpass as a director on 8 February 2018
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03 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with updates
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03 Jul 2017 |
PSC01 |
Notification of Jamie Charles Malpass as a person with significant control on 6 April 2016
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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