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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28 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 January 2024
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17 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 January 2023
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12 Jan 2022 |
LIQ01 |
Declaration of solvency
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12 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-01-10
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11 Jan 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Karl Naughton on 15 December 2021
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07 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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13 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 May 2021
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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04 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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30 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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07 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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08 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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04 Jan 2017 |
AD01 |
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
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13 Dec 2016 |
CH01 |
Director's details changed for Mr Karl Karl Naughton on 12 December 2016
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12 Dec 2016 |
CS01 |
Confirmation statement made on 7 December 2016 with updates
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02 Feb 2016 |
AD01 |
Registered office address changed from Flat 20, St. Peters Court 99 Cephas Street 99 Cephas Street London E14AE United Kingdom to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 2 February 2016
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