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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19 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 September 2024
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16 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 September 2023
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13 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Oct 2022 |
AD01 |
Registered office address changed from Yew Tree House Lewes Road Forest Row RH18 5AA England to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 5 October 2022
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05 Oct 2022 |
LIQ02 |
Statement of affairs
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05 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-23
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15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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23 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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16 Jun 2021 |
AD02 |
Register inspection address has been changed from 8 Aston Road London SW20 8BE England to The Old Town Hall 4 Queens Road Wimbledon SW19 8YB
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08 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2021
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08 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Mar 2021 |
TM01 |
Termination of appointment of Ian Alexander Parker as a director on 26 February 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Adam Grant Mulley as a person with significant control on 25 February 2021
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23 Mar 2021 |
PSC07 |
Cessation of Ian Alexander Parker as a person with significant control on 25 February 2021
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29 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Ian Alexander Parker on 22 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Ian Alexander Parker as a person with significant control on 22 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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14 Jun 2019 |
AD02 |
Register inspection address has been changed from 34 Edward Road Coulsdon CR5 2NP England to 8 Aston Road London SW20 8BE
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Adam Grant Mulley on 2 April 2019
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02 Apr 2019 |
PSC04 |
Change of details for Mr Adam Grant Mulley as a person with significant control on 2 April 2019
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