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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22 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 October 2024
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30 Oct 2023 |
AD01 |
Registered office address changed from 44-46 Old Steine Old Steine Brighton BN1 1NH England to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 30 October 2023
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30 Oct 2023 |
LIQ02 |
Statement of affairs
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30 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-11
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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05 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Keith Stuart Bishop on 3 March 2021
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08 Dec 2020 |
AP01 |
Appointment of Mr Dominic St John Euan Cameron as a director on 1 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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30 Nov 2020 |
TM01 |
Termination of appointment of Balraj Singh Cheema as a director on 16 October 2020
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12 Oct 2020 |
MR04 |
Satisfaction of charge 078157190001 in full
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28 Sep 2020 |
MR01 |
Registration of charge 078157190002, created on 30 August 2020
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04 Aug 2020 |
MR01 |
Registration of charge 078157190001, created on 3 August 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 199 Bishopsgate Spitalfields London EC2M 3TY England to 44-46 Old Steine Old Steine Brighton BN1 1NH on 9 June 2020
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05 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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29 Oct 2019 |
PSC07 |
Cessation of James John Henderson as a person with significant control on 26 April 2019
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18 Oct 2019 |
TM02 |
Termination of appointment of John William Henderson as a secretary on 18 October 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from Unit G01 154-160 Fleet Street London EC4A 2DQ England to 199 Bishopsgate Spitalfields London EC2M 3TY on 6 September 2019
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30 May 2019 |
SH02 |
Sub-division of shares on 26 April 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 26/04/2019
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