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 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Nov 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Dec 2021 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael 20 Birchin Lane London EC3V 9DU on 10 December 2021
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15 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-01
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12 Nov 2021 |
LIQ01 |
Declaration of solvency
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17 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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27 Apr 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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16 Nov 2020 |
PSC04 |
Change of details for Mr Carl Benjamin Wilson as a person with significant control on 21 October 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mrs Mariella Hristova Wilson as a person with significant control on 21 October 2020
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03 Jun 2020 |
AA |
Micro company accounts made up to 29 February 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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16 Mar 2020 |
PSC04 |
Change of details for Mr Carl Benjamin Wilson as a person with significant control on 16 March 2020
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11 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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25 Mar 2019 |
PSC04 |
Change of details for Mr Carl Benjamin Wilson as a person with significant control on 25 March 2019
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22 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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13 Mar 2018 |
PSC01 |
Notification of Mariella Hristova Wilson as a person with significant control on 6 March 2018
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06 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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21 Feb 2018 |
AD01 |
Registered office address changed from First Floor Telecom House# Preston Road Brighton BN1 6AF England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 21 February 2018
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07 Apr 2017 |
AD01 |
Registered office address changed from 8 Quarles Park Road Romford Essex RM6 4DE England to First Floor Telecom House# Preston Road Brighton BN1 6AF on 7 April 2017
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23 Mar 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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