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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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-30
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10 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2023 |
LIQ02 |
Statement of affairs
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10 Nov 2023 |
AD01 |
Registered office address changed from C/O Clearstone Business Services the Dock Hub Wilbury Villas Hove BN3 6AH England to Jupiter House, Warley Hill Business Park the Drive Brentwood CM13 3BE on 10 November 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Alexander Milne as a director on 10 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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26 Apr 2023 |
MR04 |
Satisfaction of charge 091789070001 in full
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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23 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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10 May 2021 |
AD01 |
Registered office address changed from The Dock Hub Wilbury Villas Hove BN3 6AH England to C/O Clearstone Business Services the Dock Hub Wilbury Villas Hove BN3 6AH on 10 May 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from The Coach House Powell Road Buckhurst Hill Essex IG9 5rd England to The Dock Hub Wilbury Villas Hove BN3 6AH on 13 April 2021
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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20 Dec 2019 |
MR01 |
Registration of charge 091789070001, created on 13 December 2019
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05 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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13 Jun 2019 |
AA |
Micro company accounts made up to 31 August 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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15 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with no updates
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01 Jun 2017 |
AD01 |
Registered office address changed from Finance House, 77 Queens Road, Buckhurst Hill, Essex, IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 1 June 2017
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31 May 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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14 Sep 2016 |
CS01 |
Confirmation statement made on 18 August 2016 with updates
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