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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06 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Feb 2023 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 24 February 2023
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24 Feb 2023 |
LIQ01 |
Declaration of solvency
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24 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-09
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06 Jan 2023 |
AA |
Micro company accounts made up to 9 December 2022
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 9 December 2022
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05 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 29 July 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Thomas Peach as a person with significant control on 6 September 2019
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17 Jun 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Peach on 6 September 2019
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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14 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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14 May 2020 |
PSC04 |
Change of details for Mr Thomas Peach as a person with significant control on 14 May 2020
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20 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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27 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
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15 Feb 2018 |
AA |
Micro company accounts made up to 30 April 2017
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28 Apr 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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25 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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