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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12 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Dec 2023 |
AD01 |
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 12 December 2023
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12 Dec 2023 |
LIQ02 |
Statement of affairs
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12 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-07
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08 Jun 2023 |
MR01 |
Registration of charge 113081940003, created on 2 June 2023
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30 May 2023 |
MR04 |
Satisfaction of charge 113081940001 in full
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22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Stephen Benger as a director on 17 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Mark Thomas Beadle Andrews as a director on 17 October 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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18 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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19 Apr 2021 |
MR01 |
Registration of charge 113081940002, created on 31 March 2021
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13 Apr 2021 |
MR01 |
Registration of charge 113081940001, created on 29 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Stephen Benger as a person with significant control on 15 March 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Jonathan Peter Warwick Stanier as a director on 15 March 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from Percy Westhead & Company 1 Booth Street Manchester M2 4AD United Kingdom to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 4 September 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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