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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31 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 October 2023
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10 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 October 2022
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27 Oct 2021 |
AD01 |
Registered office address changed from Unit 6979 483 Green Lanes London N13 4BS England to 3 Chandler House Hampton Mews, 191-195 Sparrows Herne Bushey WD23 1FL on 27 October 2021
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27 Oct 2021 |
LIQ02 |
Statement of affairs
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27 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-12
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21 Sep 2021 |
TM01 |
Termination of appointment of Kingsley Bartram Sl as a director on 1 July 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Anthony David Grigg as a director on 1 July 2021
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21 Sep 2021 |
PSC07 |
Cessation of Kingsley Bartram Sl as a person with significant control on 1 July 2021
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21 Sep 2021 |
PSC01 |
Notification of Anthony David Grigg as a person with significant control on 1 July 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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11 Feb 2021 |
AP02 |
Appointment of Kingsley Bartram Sl as a director on 1 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Anthony David Grigg as a director on 1 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Anthony David Grigg as a person with significant control on 1 February 2021
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11 Feb 2021 |
PSC02 |
Notification of Kingsley Bartram Sl as a person with significant control on 1 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from The Old Casino, 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Unit 6979 483 Green Lanes London N13 4BS on 11 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Angelo Lee Philip Strange as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC01 |
Notification of Anthony David Grigg as a person with significant control on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Angelo Lee Phillip Strange as a director on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Anthony David Grigg as a director on 1 February 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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08 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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29 Jan 2020 |
AD01 |
Registered office address changed from 28 Fourth Avenue Hove East Sussex BN3 2PJ England to The Old Casino, 28 Fourth Avenue Hove East Sussex BN3 2PJ on 29 January 2020
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