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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Mar 2024 |
DS01 |
Application to strike the company off the register
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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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13 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 13 November 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH United Kingdom to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 30 October 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
CC04 |
Statement of company's objects
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02 Mar 2022 |
AD01 |
Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL to 44-46 Old Steine Brighton East Sussex BN1 1NH on 2 March 2022
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02 Mar 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of Kenneth Peter Ozanne as a person with significant control on 1 March 2022
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02 Mar 2022 |
PSC02 |
Notification of Antrams Limited as a person with significant control on 1 March 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Abv Corporate Services Limited as a secretary on 1 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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