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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15 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2024
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27 Apr 2024 |
AD01 |
Registered office address changed from C/O Begbies Traynor 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 27 April 2024
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02 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2023
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26 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2022
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12 Apr 2021 |
AD01 |
Registered office address changed from Suite 141 8 Shepherd Market Mayfair London W1J 7JY United Kingdom to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 12 April 2021
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-26
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07 Apr 2021 |
LIQ02 |
Statement of affairs
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07 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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23 Jul 2020 |
TM01 |
Termination of appointment of Danny Cammiss as a director on 13 July 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Apr 2020 |
PSC07 |
Cessation of Simon Nicholas Davenport as a person with significant control on 15 April 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Gavin Paul Berry on 22 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Danny Cammiss on 22 January 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to Suite 141 8 Shepherd Market Mayfair London W1J 7JY on 22 January 2020
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17 Jan 2020 |
TM02 |
Termination of appointment of Paul David Beare as a secretary on 16 January 2020
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22 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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17 Apr 2019 |
PSC01 |
Notification of Simon Davenport as a person with significant control on 5 November 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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08 Apr 2019 |
PSC04 |
Change of details for Mr Gavin Berry as a person with significant control on 5 November 2018
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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04 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 28 February 2019
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07 Dec 2018 |
AP01 |
Appointment of Mr Danny Cammiss as a director on 5 December 2018
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14 Nov 2018 |
SH02 |
Sub-division of shares on 5 November 2018
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