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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14 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from C/O Johnston Carmichal, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to C/O Johnston Carmichael 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 3 September 2024
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25 Sep 2023 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to C/O Johnston Carmichal, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 25 September 2023
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25 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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25 Sep 2023 |
LIQ01 |
Declaration of solvency
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-12
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18 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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09 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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19 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 19 August 2022
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22 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Andrew Davies as a person with significant control on 23 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Davies on 23 June 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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07 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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20 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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17 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
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08 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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28 Aug 2018 |
AA |
Micro company accounts made up to 30 June 2018
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16 Jan 2018 |
AA |
Micro company accounts made up to 30 June 2017
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17 Oct 2017 |
PSC04 |
Change of details for Mr Andrew Davies as a person with significant control on 6 April 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with no updates
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16 Jun 2017 |
AA01 |
Current accounting period shortened from 31 October 2017 to 30 June 2017
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