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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08 Aug 2024 |
AD01 |
Registered office address changed from 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum DT11 8st England to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 8 August 2024
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08 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-31
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08 Aug 2024 |
LIQ02 |
Statement of affairs
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10 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Joseph Richard John Brine on 10 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mrs Rebecca Brine as a person with significant control on 10 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Joseph Richard John Brine as a person with significant control on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Theatre 6 17 Amhurst Terrace London E8 2BT England to 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum DT11 8st on 10 January 2023
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05 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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01 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Andrea Donna Brine as a director on 9 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Adrian John Brine as a director on 9 August 2022
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16 May 2022 |
AD01 |
Registered office address changed from 17 Theatre 6 17 Amhurst Terrace London E8 2BT England to Theatre 6 17 Amhurst Terrace London E8 2BT on 16 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8st to 17 Theatre 6 17 Amhurst Terrace London E8 2BT on 16 May 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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23 Nov 2021 |
PSC01 |
Notification of Rebecca Brine as a person with significant control on 19 July 2021
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26 Oct 2021 |
AP01 |
Appointment of Mrs Andrea Donna Brine as a director on 26 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Adrian John Brine as a director on 26 October 2021
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