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 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-06
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10 Nov 2023 |
LIQ02 |
Statement of affairs
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08 Nov 2023 |
AD01 |
Registered office address changed from Garden Lodge 51 Catisfield Lane Fareham Hampshire PO15 5NT England to Trusolv, Grove House Meridians Cross, Ocean Way Southampton Hampshire SO14 3TJ on 8 November 2023
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19 Jun 2023 |
PSC01 |
Notification of Priscilla Jane Browning as a person with significant control on 7 August 2020
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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18 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Simon Sacheverel Browning on 26 October 2020
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26 Oct 2020 |
PSC04 |
Change of details for Mr Simon Browning as a person with significant control on 26 October 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from Webb House 20 Bridge Road Park Gate Southampton SO31 7GE United Kingdom to Garden Lodge 51 Catisfield Lane Fareham Hampshire PO15 5NT on 26 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Simon Browning on 1 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mrs Priscilla Jane Browning on 1 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mrs Priscilla Jane Browning on 1 July 2020
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24 Jul 2020 |
PSC04 |
Change of details for Mr Simon Browning as a person with significant control on 1 July 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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21 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
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21 Jun 2019 |
AP01 |
Appointment of Mrs Priscilla Jane Browning as a director on 1 June 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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11 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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30 Apr 2018 |
PSC07 |
Cessation of Gary Jon Haslam as a person with significant control on 15 December 2017
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