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 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 January 2024
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30 Jan 2023 |
AD01 |
Registered office address changed from 4 Dukes Court Bognor Road Chichester PO19 8FX England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 30 January 2023
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30 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2023 |
LIQ02 |
Statement of affairs
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-18
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Sep 2021 |
SH02 |
Sub-division of shares on 30 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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17 May 2021 |
CH01 |
Director's details changed for Mr James William Gibson on 17 May 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Nov 2019 |
PSC04 |
Change of details for Mr Jason Trigg as a person with significant control on 10 January 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Trevor Maund on 10 January 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 Apr 2019 |
CH01 |
Director's details changed for Mr Trevor Maund on 17 April 2019
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17 Apr 2019 |
AP01 |
Appointment of Mr Trevor Maund as a director on 7 December 2018
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18 Feb 2019 |
AD01 |
Registered office address changed from Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE England to 4 Dukes Court Bognor Road Chichester PO19 8FX on 18 February 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2018
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2018
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2018
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