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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29 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2024
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31 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2023
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23 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2022
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21 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2021
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27 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2020
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15 Apr 2019 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C12 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 15 April 2019
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13 Apr 2019 |
LIQ02 |
Statement of affairs
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13 Apr 2019 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-03-25
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04 Feb 2019 |
TM02 |
Termination of appointment of Matthew James Howes as a secretary on 31 January 2019
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19 Jan 2019 |
AP03 |
Appointment of Mr Matthew James Howes as a secretary on 19 January 2019
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19 Jan 2019 |
TM01 |
Termination of appointment of Matthew James Howes as a director on 19 January 2019
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17 Jan 2019 |
AP01 |
Appointment of Ms Kayleigh Marie Mchale as a director on 17 January 2019
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11 Dec 2018 |
PSC04 |
Change of details for Mr Nicolas Davies as a person with significant control on 10 December 2018
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21 Jun 2018 |
TM01 |
Termination of appointment of Nicholas Davies as a director on 18 June 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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13 Mar 2018 |
AP01 |
Appointment of Mr Matthew James Howes as a director on 5 March 2018
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11 Jan 2018 |
CH01 |
Director's details changed for Mr Nicholas Davies on 1 October 2017
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11 Jan 2018 |
PSC04 |
Change of details for Mr Nicolas Davies as a person with significant control on 1 October 2017
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02 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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20 Apr 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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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, United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
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01 Sep 2016 |
CH01 |
Director's details changed for Mr Nicholas Davies on 1 September 2016
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