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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28 Apr 2024 |
AD01 |
Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton BN1 4BH on 28 April 2024
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10 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2024
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16 Feb 2023 |
AD01 |
Registered office address changed from King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 February 2023
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16 Feb 2023 |
LIQ02 |
Statement of affairs
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16 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-02
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21 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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24 Feb 2021 |
PSC01 |
Notification of Jade Warmington as a person with significant control on 1 November 2020
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24 Feb 2021 |
PSC02 |
Notification of Mission Holdings Limited as a person with significant control on 1 November 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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24 Feb 2020 |
AD01 |
Registered office address changed from Forest View Tenterden Road Golford Cranbrook Kent TN17 3PA England to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 24 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Simon Warmington on 1 November 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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14 Nov 2018 |
PSC04 |
Change of details for Mr Simon Warmington as a person with significant control on 1 November 2018
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16 Oct 2018 |
AD01 |
Registered office address changed from 1 Rutledge Avenue Kingsnorth Ashford Kent TN25 7AD to Forest View Tenterden Road Golford Cranbrook Kent TN17 3PA on 16 October 2018
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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