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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04 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2024
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09 Jun 2023 |
AA |
Micro company accounts made up to 14 March 2023
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24 Apr 2023 |
AAMD |
Amended micro company accounts made up to 31 August 2022
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03 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 14 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 79 Caroline Street Birmingham B3 1UP on 23 March 2023
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23 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-15
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23 Mar 2023 |
LIQ01 |
Declaration of solvency
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 24 August 2022
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24 Aug 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 24 August 2022
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04 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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21 Mar 2022 |
PSC07 |
Cessation of Nigel Mark Frost as a person with significant control on 8 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Nigel Mark Frost as a director on 8 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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26 Aug 2021 |
PSC04 |
Change of details for Mr Andrew Mccallum as a person with significant control on 26 August 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Nigel Mark Frost as a person with significant control on 26 August 2021
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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02 Nov 2019 |
AA |
Micro company accounts made up to 31 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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17 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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03 Apr 2018 |
AA |
Micro company accounts made up to 31 August 2017
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