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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10 Oct 2024 |
LIQ01 |
Declaration of solvency
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05 Oct 2024 |
AD01 |
Registered office address changed from Unit 1-2 37 Chartwell Road Lancing Business Park Lancing BN15 8TU England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 5 October 2024
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05 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-02
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29 Aug 2024 |
MR04 |
Satisfaction of charge 075601260001 in full
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12 Jun 2024 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL United Kingdom to Unit 1-2 37 Chartwell Road Lancing Business Park Lancing BN15 8TU on 12 June 2024
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12 Jun 2024 |
PSC04 |
Change of details for Mr Gregory David Blurton as a person with significant control on 12 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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18 Jul 2023 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 18 July 2023
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14 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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14 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Aug 2020 |
PSC01 |
Notification of Gregory David Blurton as a person with significant control on 3 July 2020
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10 Aug 2020 |
PSC07 |
Cessation of Steven Charman as a person with significant control on 3 July 2020
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10 Aug 2020 |
PSC07 |
Cessation of Julie Blurton as a person with significant control on 3 July 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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21 Jan 2020 |
AD01 |
Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 21 January 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jul 2019 |
MR01 |
Registration of charge 075601260001, created on 23 July 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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