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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 May 2023
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26 May 2022 |
AD01 |
Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 26 May 2022
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26 May 2022 |
600 |
Appointment of a voluntary liquidator
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26 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-24
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26 May 2022 |
LIQ02 |
Statement of affairs
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08 Feb 2022 |
TM01 |
Termination of appointment of Michael David Morgan as a director on 2 February 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 May 2020 |
PSC04 |
Change of details for Mr Thomas James Grindall as a person with significant control on 17 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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07 May 2020 |
TM01 |
Termination of appointment of Julian Graham Grindall as a director on 17 March 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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13 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/12/2018
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Feb 2019 |
CS01 |
06/12/18 Statement of Capital gbp 15.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/09/2019.
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23 Mar 2018 |
PSC07 |
Cessation of Lynda Anne Frances Grindall as a person with significant control on 14 February 2018
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23 Mar 2018 |
PSC07 |
Cessation of Julian Graham Grindall as a person with significant control on 14 February 2018
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23 Mar 2018 |
PSC07 |
Cessation of Julian Graham Grindall as a person with significant control on 14 February 2018
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20 Mar 2018 |
PSC01 |
Notification of Michael David Morgan as a person with significant control on 14 February 2018
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19 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2018
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14 Feb 2018 |
PSC04 |
Change of details for Mr Thomas James Grindall as a person with significant control on 14 February 2018
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