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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10 Sep 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Aug 2024 |
AD01 |
Registered office address changed from Cobalt Quarter Maritime Walk Ocean Vilage Southampton SO14 3JY England to 41 Greek Street Stockport SK3 8AX on 28 August 2024
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28 Aug 2024 |
LIQ02 |
Statement of affairs
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28 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-19
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04 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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13 Oct 2023 |
PSC04 |
Change of details for Mr Christopher Nash as a person with significant control on 30 September 2023
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12 Oct 2023 |
PSC07 |
Cessation of James Nash as a person with significant control on 30 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of James Arthur Nash as a director on 30 September 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Jun 2023 |
AD01 |
Registered office address changed from 17 London Road Southampton SO15 2AE England to Cobalt Quarter Maritime Walk Ocean Vilage Southampton SO14 3JY on 2 June 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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20 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Nash as a person with significant control on 19 October 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Jun 2020 |
PSC01 |
Notification of Christopher Nash as a person with significant control on 11 May 2020
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01 Jun 2020 |
PSC01 |
Notification of James Nash as a person with significant control on 11 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Christopher Nash as a director on 1 May 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from 17 London Road Southampton SO15 2AJ England to 17 London Road Southampton SO15 2AE on 10 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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11 Nov 2019 |
AD01 |
Registered office address changed from 11 Chalice Court Hedge End Southampton Hants SO30 4TA United Kingdom to 17 London Road Southampton SO15 2AJ on 11 November 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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