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 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2024
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18 Feb 2023 |
LIQ02 |
Statement of affairs
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30 Jan 2023 |
AD01 |
Registered office address changed from 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 30 January 2023
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30 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-20
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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06 Jul 2022 |
PSC02 |
Notification of Va Wholesale and Distribution Ltd as a person with significant control on 1 July 2022
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06 Jul 2022 |
PSC04 |
Change of details for Galia Orme as a person with significant control on 1 July 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/2020
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01 Jun 2020 |
PSC04 |
Change of details for Galia Orme as a person with significant control on 23 April 2019
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Dec 2019 |
MA |
Memorandum and Articles of Association
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-divide shares/execute subscription agreement & shareholdres agreement 23/04/2019
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20 Jun 2019 |
SH08 |
Change of share class name or designation
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14 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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14 May 2019 |
PSC04 |
Change of details for Galia Orme as a person with significant control on 7 April 2019
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10 May 2019 |
AD01 |
Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Greater Manchester SK4 2HD England to 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH on 10 May 2019
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09 Jan 2019 |
SH02 |
Sub-division of shares on 28 November 2018
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09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2018
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 28/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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