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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15 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jan 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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01 Dec 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Nov 2020 |
DS01 |
Application to strike the company off the register
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22 Jul 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 May 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with updates
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03 Jan 2018 |
PSC04 |
Change of details for Mr Peter James Sharp as a person with significant control on 6 April 2016
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03 Jan 2018 |
PSC04 |
Change of details for Mr Peter James Sharp as a person with significant control on 2 January 2018
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20 Dec 2017 |
PSC04 |
Change of details for Mr David Colin Dembrey as a person with significant control on 19 December 2017
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19 Dec 2017 |
PSC07 |
Cessation of Peter James Sharp as a person with significant control on 6 April 2016
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19 Dec 2017 |
PSC07 |
Cessation of Peter James Sharp as a person with significant control on 6 April 2016
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19 Dec 2017 |
PSC07 |
Cessation of David Colin Dembrey as a person with significant control on 6 April 2016
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19 Dec 2017 |
PSC01 |
Notification of Peter James Sharp as a person with significant control on 6 April 2016
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11 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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07 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase by 10 shares by creation of 10 a ordinary shares of £1 each 15/02/2016
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20 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2017
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15 Feb 2017 |
AD01 |
Registered office address changed from 10 Peter Road Lancing West Sussex BN15 8th United Kingdom to Ground Floor 19 New Road Brighton BN1 1UF on 15 February 2017
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10 Jan 2017 |
CS01 |
Confirmation statement made on 1 January 2017 with updates
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22 Nov 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
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21 Nov 2016 |
CH01 |
Director's details changed for Peter James Sharp on 21 November 2016
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