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)
|
|
17 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 August 2024
|
|
|
11 Sep 2023 |
AD01 |
Registered office address changed from Gemini House, 136-140 Old Shoreham Road Hove BN3 7BD United Kingdom to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 11 September 2023
|
|
|
11 Sep 2023 |
LIQ02 |
Statement of affairs
|
|
|
11 Sep 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 Sep 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-09-01
|
|
|
01 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
|
|
|
25 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Charles Parsons as a person with significant control on 1 January 2021
|
|
|
25 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Parsons on 1 January 2021
|
|
|
06 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
|
|
|
27 Jan 2020 |
PSC04 |
Change of details for Mr Andrew Charles Parsons as a person with significant control on 1 January 2020
|
|
|
27 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Charles Parsons on 1 January 2020
|
|
|
09 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
04 Dec 2019 |
SH02 |
Statement of capital on 14 November 2019
|
|
|
12 Apr 2019 |
AD01 |
Registered office address changed from 32 Church Road Hove East Sussex BN3 2FN to Gemini House, 136-140 Old Shoreham Road Hove BN3 7BD on 12 April 2019
|
|
|
29 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
|
|
|
25 Jan 2019 |
CH01 |
Director's details changed for Mr Andrew Charles Parsons on 1 October 2018
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
14 May 2018 |
PSC04 |
Change of details for Mr Andrew Parsons as a person with significant control on 14 May 2018
|
|