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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26 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 December 2023
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27 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 December 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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25 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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26 May 2021 |
PSC04 |
Change of details for Mr Alexander Graham Jackson as a person with significant control on 17 January 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Alexander Graham Jackson on 17 January 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from C/O Alliotts, Friary Court High Street Guildford GU1 3DL England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 20 January 2021
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19 Jan 2021 |
LIQ01 |
Declaration of solvency
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19 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-31
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17 Jan 2021 |
PSC04 |
Change of details for Mr Alexander Graham Jackson as a person with significant control on 17 January 2021
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06 Jan 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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15 Sep 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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06 Sep 2019 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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12 Sep 2018 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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17 Jul 2017 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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07 Jun 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
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12 May 2017 |
AD01 |
Registered office address changed from C/O Delia Orme Elm House Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Alliotts, Friary Court High Street Guildford GU1 3DL on 12 May 2017
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05 Apr 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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