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 Jan 2025 |
AD01 |
Registered office address changed from Kbf House, the Brickworks, Unit 5 55 Victoria Road Burgess Hill West Sussex RH15 9LH England to 2nd Floor 26 Stroudley Road Brighton East Sussex BN1 4BH on 8 January 2025
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27 Dec 2024 |
LIQ02 |
Statement of affairs
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27 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-17
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Apr 2024 |
AD01 |
Registered office address changed from Unit 8B Hooklands Farm, Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NG England to Kbf House, the Brickworks, Unit 5 55 Victoria Road Burgess Hill West Sussex RH15 9LH on 1 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2023
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Michael Swaffield on 20 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Miss Kristina Bower on 20 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Unit 17 Church Lane Estate Plummers Plain Horsham West Sussex RH13 6LU United Kingdom to Unit 8B Hooklands Farm, Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NG on 9 June 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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15 Mar 2021 |
PSC01 |
Notification of Richard Evans as a person with significant control on 27 March 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Mar 2020 |
AP01 |
Appointment of Miss Kristina Bower as a director on 10 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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24 Dec 2019 |
TM01 |
Termination of appointment of William James Swaffield as a director on 16 December 2019
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24 Dec 2019 |
TM01 |
Termination of appointment of Steven Mark Dampney-Jay as a director on 16 December 2019
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