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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13 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Feb 2023 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to Court House Teh Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 7 February 2023
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07 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-25
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07 Feb 2023 |
LIQ01 |
Declaration of solvency
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18 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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22 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 August 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 28 June 2022
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Simon James D'morias on 29 October 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mrs Caroline Mary D'morias on 29 October 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Simon James D'morias as a person with significant control on 29 October 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mrs Caroline Mary D'morias as a person with significant control on 29 October 2021
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29 May 2021 |
CH01 |
Director's details changed for Mr Simon James D'morias on 21 May 2021
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29 May 2021 |
CH01 |
Director's details changed for Mrs Caroline Mary D'morias on 21 May 2021
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15 May 2021 |
PSC04 |
Change of details for Mr Simon James D'morias as a person with significant control on 12 May 2021
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15 May 2021 |
PSC04 |
Change of details for Mrs Caroline Mary D'morias as a person with significant control on 12 May 2021
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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05 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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06 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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