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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08 Nov 2024 |
AD01 |
Registered office address changed from C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL to Galley House Moon Lane First Floor Barnet EN5 5YL on 8 November 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 29 October 2024
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29 Oct 2024 |
LIQ02 |
Statement of affairs
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29 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-21
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2024 |
AA01 |
Previous accounting period extended from 29 October 2023 to 31 October 2023
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23 Dec 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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19 Oct 2023 |
AA |
Micro company accounts made up to 29 October 2022
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 29 October 2022
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13 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 30 October 2021
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27 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Nick Poyner on 9 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Nick Poyner as a person with significant control on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 9 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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27 Oct 2021 |
PSC04 |
Change of details for Mr Nick Poyner as a person with significant control on 27 October 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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19 Feb 2021 |
MR01 |
Registration of charge 092455470001, created on 12 February 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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27 Oct 2020 |
TM01 |
Termination of appointment of Darryl Richard William Easton as a director on 26 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Darryl Richard William Easton as a person with significant control on 26 October 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Darryl Richard William Easton as a person with significant control on 3 September 2020
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25 Sep 2020 |
PSC01 |
Notification of Nick Poyner as a person with significant control on 3 September 2020
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