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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01 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 17 April 2024
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05 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-22
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05 Apr 2023 |
LIQ02 |
Statement of affairs
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10 Mar 2023 |
AD01 |
Registered office address changed from Unit a9 Continental Approach Westwood Industrial Estate Margate CT9 4JG England to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE on 10 March 2023
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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01 Feb 2021 |
AP01 |
Appointment of Mr Anthony Raymond Mcdiarmind Underwood as a director on 1 February 2021
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30 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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02 Apr 2019 |
PSC07 |
Cessation of Ashok Kumar Bhardwaj as a person with significant control on 2 April 2019
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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16 Apr 2018 |
PSC01 |
Notification of Kenneth George Underwood as a person with significant control on 24 March 2017
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16 Apr 2018 |
PSC01 |
Notification of John Arthur Jordan as a person with significant control on 24 March 2017
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12 Apr 2018 |
AD01 |
Registered office address changed from 3 High Street St. Lawrence Ramsgate Kent CT11 0QL United Kingdom to Unit a9 Continental Approach Westwood Industrial Estate Margate CT9 4JG on 12 April 2018
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16 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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12 Oct 2017 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 September 2017
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30 Mar 2017 |
AP01 |
Appointment of Mr John Arthur Jordan as a director on 24 March 2017
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30 Mar 2017 |
AP01 |
Appointment of Mr Kenneth George Underwood as a director on 24 March 2017
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27 Mar 2017 |
TM01 |
Termination of appointment of Ashok Kumar Bhardwaj as a director on 24 March 2017
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