Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2024 |
LIQ02 |
Statement of affairs
|
|
|
14 Jun 2024 |
AD01 |
Registered office address changed from Surf Beach Bar Sennen Cove Penzance TR19 7BT England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 14 June 2024
|
|
|
14 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-06-04
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Nov 2023 |
PSC04 |
Change of details for Mr Nigel Philip Williams as a person with significant control on 1 March 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
|
|
|
29 Nov 2023 |
PSC07 |
Cessation of Kinga Teresa Magiera Tunnicliffe as a person with significant control on 1 March 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Kinga Teresa Magiera Tunnicliffe as a director on 1 March 2023
|
|
|
21 Mar 2023 |
PSC07 |
Cessation of Kinga Teresa Magiera Tunnicliffe as a person with significant control on 1 March 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
25 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|
|
23 Feb 2022 |
CH01 |
Director's details changed for Mrs Kinga Teresa Magiera Tunnicliffe on 1 February 2022
|
|
|
18 Feb 2022 |
PSC04 |
Change of details for Mr Nigel Philip Williams as a person with significant control on 1 February 2022
|
|
|
18 Feb 2022 |
CH01 |
Director's details changed for Mr Nigel Philip Williams on 1 February 2022
|
|
|
05 Oct 2021 |
PSC01 |
Notification of Kinga Teresa Magiera Tunnicliffe as a person with significant control on 24 September 2021
|
|
|
05 Oct 2021 |
PSC07 |
Cessation of Benjamin Rafe Mathew Tunnicliffe as a person with significant control on 24 September 2021
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
|
|
|
06 Mar 2020 |
PSC04 |
Change of details for Mr Nigel Philip Williams as a person with significant control on 3 February 2020
|
|
|
04 Mar 2020 |
PSC04 |
Change of details for Mr Nigel Philip Williams as a person with significant control on 1 September 2019
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
|
|
|
03 Mar 2020 |
PSC01 |
Notification of Benjamin Rafe Mathew Tunnicliffe as a person with significant control on 6 April 2016
|
|