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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22 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
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24 Jan 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Jan 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Nov 2023 |
AD01 |
Registered office address changed from Unit 3a & 3B Hythe Marine Park Shore Road Hythe Southampton SO45 6HE United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 November 2023
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13 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2023 |
LIQ02 |
Statement of affairs
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-06
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14 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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18 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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08 Jun 2020 |
MR01 |
Registration of charge 110391280002, created on 3 June 2020
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30 Jan 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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27 Mar 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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02 Nov 2018 |
PSC02 |
Notification of Topbond Holdings Limited as a person with significant control on 31 May 2018
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02 Nov 2018 |
PSC07 |
Cessation of David Nicholas Warren as a person with significant control on 31 May 2018
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16 Aug 2018 |
AD01 |
Registered office address changed from 3 Shore Road Hythe Southampton SO45 6DB England to Unit 3a & 3B Hythe Marine Park Shore Road Hythe Southampton SO45 6HE on 16 August 2018
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14 Jun 2018 |
AD01 |
Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU United Kingdom to 3 Shore Road Hythe Southampton SO45 6DB on 14 June 2018
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14 Jun 2018 |
AA01 |
Current accounting period shortened from 31 October 2018 to 30 September 2018
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11 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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11 Jun 2018 |
TM01 |
Termination of appointment of David Nicholas Warren as a director on 31 May 2018
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