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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19 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 April 2024
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25 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 May 2023 |
LIQ02 |
Statement of affairs
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02 May 2023 |
AD01 |
Registered office address changed from 2 Albion Way 2 Albion Way Horsham West Sussex RH12 1AU England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2 May 2023
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02 May 2023 |
600 |
Appointment of a voluntary liquidator
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02 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-14
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30 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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25 Mar 2021 |
MR01 |
Registration of charge 112441000002, created on 19 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
PSC07 |
Cessation of Graham Michael Kempster as a person with significant control on 3 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Graham Michael Kempster as a director on 3 December 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mr Nicholas Edward Mcdowell as a person with significant control on 18 March 2018
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12 Oct 2020 |
PSC01 |
Notification of Stuart Green as a person with significant control on 18 March 2018
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12 Oct 2020 |
AP01 |
Appointment of Mr Stuart Buchanan Green as a director on 18 March 2018
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05 Oct 2020 |
PSC04 |
Change of details for Mr Graham Michael Kempster as a person with significant control on 9 March 2018
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30 Sep 2020 |
PSC01 |
Notification of Graham Michael Kempster as a person with significant control on 9 March 2018
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30 Sep 2020 |
PSC04 |
Change of details for Mr Nicholas Edward Mcdowell as a person with significant control on 9 March 2018
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30 Sep 2020 |
TM01 |
Termination of appointment of Stuart Buchanan Green as a director on 5 August 2020
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21 May 2020 |
MR04 |
Satisfaction of charge 112441000001 in full
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28 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Jun 2019 |
MR01 |
Registration of charge 112441000001, created on 14 June 2019
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