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 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-29
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13 Nov 2024 |
LIQ01 |
Declaration of solvency
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13 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2024 |
AD01 |
Registered office address changed from 43 Hollingbury Park Avenue Brighton Sussex BN1 7JG United Kingdom to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 8 November 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
PSC07 |
Cessation of Caroline Emma Elizabeth Shaljean as a person with significant control on 30 September 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Reuben Shaljean as a person with significant control on 30 September 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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06 Jul 2022 |
PSC04 |
Change of details for Mr Reuben Shaljean as a person with significant control on 6 April 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mrs Caroline Emma Elizabeth Shaljean on 29 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 43 Hollingury Park Avenue Brighton Sussex BN1 7JG United Kingdom to 43 Hollingbury Park Avenue Brighton Sussex BN1 7JG on 29 June 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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20 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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27 Nov 2019 |
PSC04 |
Change of details for Mrs Caroline Emma Elizabeth Shaljean as a person with significant control on 14 December 2016
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25 Nov 2019 |
PSC04 |
Change of details for Mr Reuben Shaljean as a person with significant control on 14 December 2016
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Reuben Shaljean on 1 November 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mrs Caroline Emma Elizabeth Shaljean on 1 November 2019
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