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 Jan 2025 |
AD01 |
Registered office address changed from 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG United Kingdom to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 22 January 2025
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17 Jan 2025 |
LIQ02 |
Statement of affairs
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17 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-15
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10 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Mar 2024 |
PSC04 |
Change of details for Mr Adam William Slater as a person with significant control on 25 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 13 Meads Street Eastbourne East Sussex BN20 7QY England to 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG on 25 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Adam William Slater as a person with significant control on 25 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 4 Grand Parade Polegate East Sussex BN26 5HG United Kingdom to 13 Meads Street Eastbourne East Sussex BN20 7QY on 25 March 2024
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05 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from 3 Woodcombe, St. Helens Park Road, Hastings East Sussex TN34 2RU to 4 Grand Parade Polegate East Sussex BN26 5HG on 30 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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20 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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29 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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10 Jul 2018 |
PSC01 |
Notification of Adam William Slater as a person with significant control on 6 April 2017
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30 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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20 Jul 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 30 September 2017
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