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 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Dec 2024 |
LIQ02 |
Statement of affairs
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11 Dec 2024 |
AD01 |
Registered office address changed from 11 Post Office Road Bournemouth BH1 1BB England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 11 December 2024
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-05
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10 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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26 Oct 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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12 Sep 2024 |
TM01 |
Termination of appointment of Christopher John May as a director on 1 August 2024
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01 Sep 2024 |
TM01 |
Termination of appointment of Benjamin Banks Reynolds as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Andrew Laurence Price as a director on 1 August 2024
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13 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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08 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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15 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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23 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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17 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Nov 2022 |
AD01 |
Registered office address changed from , 21 Church Road Parkstone, Poole, Dorset, BH14 8UF, England to 11 Post Office Road Bournemouth BH1 1BB on 16 November 2022
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31 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2022 |
PSC07 |
Cessation of Christopher John May as a person with significant control on 17 January 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Matthew Neil Piovan as a director on 17 January 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Andrew Laurence Price as a director on 17 January 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Benjamin Banks Reynolds as a director on 17 January 2022
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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