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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07 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2023 |
AD01 |
Registered office address changed from Suite 7 Chester House 79 Dane Road Sale Cheshire M33 7BP England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 7 November 2023
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07 Nov 2023 |
LIQ02 |
Statement of affairs
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-24
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-24
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07 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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15 Nov 2021 |
AD01 |
Registered office address changed from Suite 5 Chester House Dane Road Sale Cheshire M33 7BP England to Suite 7 Chester House 79 Dane Road Sale Cheshire M33 7BP on 15 November 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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21 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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09 Dec 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from Crossford Court Dane Road Sale Cheshire M33 7BZ United Kingdom to Suite 5 Chester House Dane Road Sale Cheshire M33 7BP on 9 December 2019
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01 Oct 2019 |
AA |
Full accounts made up to 31 May 2019
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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