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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30 Jul 2024 |
LIQ02 |
Statement of affairs
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30 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-18
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26 Jul 2024 |
AD01 |
Registered office address changed from 63 Upper Brighton Road Sompting Lancing West Sussex BN15 0JQ England to C/O Frp Advisory Trading Limited, Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 26 July 2024
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12 Jun 2024 |
PSC04 |
Change of details for Mr Joshua Clayman as a person with significant control on 2 October 2020
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06 Jun 2024 |
PSC04 |
Change of details for Mr Joshua Clayman as a person with significant control on 2 October 2020
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09 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 137 - 139 High Street Beckenham Kent BR3 1AG England to 63 Upper Brighton Road Sompting Lancing West Sussex BN15 0JQ on 18 September 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Steven John Armstrong as a director on 6 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Leigh Armstrong as a director on 6 June 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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07 Oct 2020 |
PSC04 |
Change of details for Mr Steven Phyffer as a person with significant control on 29 September 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Steven Phyffer on 29 September 2020
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06 Oct 2020 |
PSC01 |
Notification of Steven Phyffer as a person with significant control on 29 September 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF England to 137 - 139 High Street Beckenham Kent BR3 1AG on 6 October 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Steven John Armstrong as a director on 29 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Nicholas Leigh Armstrong as a director on 29 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Steven Phyffer as a director on 29 September 2020
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