Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jul 2024 |
AD01 |
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 3 July 2024
|
|
|
03 Jul 2024 |
LIQ02 |
Statement of affairs
|
|
|
03 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
03 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-06-20
|
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
02 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
16 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
06 Dec 2022 |
TM01 |
Termination of appointment of Flora Mary Alice Mcewen-Brooks as a director on 6 December 2022
|
|
|
23 Jun 2022 |
CH01 |
Director's details changed for Flora Mary Alice Mcewen-Brooks on 21 June 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
|
|
|
21 Jun 2022 |
PSC04 |
Change of details for Mr Hugh Adrian Brooks as a person with significant control on 21 June 2022
|
|
|
05 May 2022 |
CH01 |
Director's details changed for Mr Hugo Adrian Brooks on 1 May 2022
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
28 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2021
|
|
|
13 Jul 2021 |
CS01 |
05/06/21 Statement of Capital gbp 111.11
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
14 Dec 2020 |
AD01 |
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 14 December 2020
|
|
|
03 Dec 2020 |
MR01 |
Registration of charge 062700690002, created on 16 November 2020
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
|
|
|
18 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
|
|
|
11 Jun 2019 |
CH01 |
Director's details changed for Flora Mary Alice Mcewen-Brooks on 23 March 2019
|
|
|
11 Jun 2019 |
CH01 |
Director's details changed for Mr Hugo Adrian Brooks on 23 March 2019
|
|
|
11 Jun 2019 |
CH01 |
Director's details changed for Mr Simon Banks on 27 March 2019
|
|