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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18 Sep 2024 |
LIQ02 |
Statement of affairs
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18 Sep 2024 |
AD01 |
Registered office address changed from 6 Poole Hill Bournemouth BH2 5PS England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 18 September 2024
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18 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-05
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31 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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24 Jan 2024 |
TM01 |
Termination of appointment of Susan Fowler as a director on 1 January 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Offices 18/19 Drewitt House, 865 Ringwood Road, Bournemouth Dorset BH11 8LW United Kingdom to 6 Poole Hill Bournemouth BH2 5PS on 25 October 2022
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23 May 2022 |
AD01 |
Registered office address changed from Offices 18/19 Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW England to Offices 18/19 Drewitt House, 865 Ringwood Road, Bournemouth Dorset BH11 8LW on 23 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 4 Southbourne Grove Bournemouth BH6 3QZ United Kingdom to Offices 18/19 Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 23 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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16 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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05 Jan 2021 |
AA |
Micro company accounts made up to 29 February 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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09 Apr 2020 |
CH01 |
Director's details changed for Mr James Fowler on 1 March 2020
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25 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 28 February 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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10 Apr 2018 |
CH01 |
Director's details changed for Mrs Susan Fowler on 1 April 2018
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10 Apr 2018 |
CH01 |
Director's details changed for Mr James Fowler on 1 April 2018
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18 Dec 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 28 February 2018
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