Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 March 2024
|
|
|
15 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 March 2023
|
|
|
16 Aug 2022 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 26/28 Goodall Street Goodall Street Walsall WS1 1QL on 16 August 2022
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from 26-28 Goodall Street Walsall WS1 1QL to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 4 August 2022
|
|
|
19 Mar 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 26-28 Goodall Street Walsall WS1 1QL on 19 March 2022
|
|
|
19 Mar 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Mar 2022 |
LIQ02 |
Statement of affairs
|
|
|
19 Mar 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-03-08
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
|
|
|
06 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
|
|
|
12 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
16 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
|
|
|
05 Dec 2018 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
11 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
|
|
|
11 Jul 2018 |
PSC04 |
Change of details for Mrs Rosemary Creager as a person with significant control on 1 January 2018
|
|
|
11 Jul 2018 |
PSC04 |
Change of details for Mr David Howard Creager as a person with significant control on 1 January 2018
|
|
|
26 Jan 2018 |
AA |
Micro company accounts made up to 31 July 2017
|
|
|
10 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
09 Aug 2017 |
AP01 |
Appointment of Mr David Howard Creager as a director on 9 August 2017
|
|
|
01 Aug 2017 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 31 July 2017
|
|
|
20 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with no updates
|
|
|
04 Jan 2017 |
AD01 |
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
|
|
|
25 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
|
|
|
21 Jul 2016 |
CS01 |
Confirmation statement made on 11 July 2016 with updates
|
|