Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
|
|
|
08 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 November 2023
|
|
|
09 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 November 2022
|
|
|
16 Nov 2021 |
AD01 |
Registered office address changed from 95 Seaside Road Eastbourne BN21 3PL England to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 November 2021
|
|
|
16 Nov 2021 |
LIQ02 |
Statement of affairs
|
|
|
16 Nov 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 Nov 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-11-04
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Paul Ferrari as a director on 31 March 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
|
|
|
12 Apr 2021 |
PSC04 |
Change of details for Mr Damien Pitt as a person with significant control on 31 March 2021
|
|
|
12 Apr 2021 |
AD01 |
Registered office address changed from 33 Beechfield Avenue Newport NP19 8AF Wales to 95 Seaside Road Eastbourne BN21 3PL on 12 April 2021
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
|
|
|
02 Oct 2020 |
PSC04 |
Change of details for a person with significant control
|
|
|
01 Oct 2020 |
CH01 |
Director's details changed for Paul Ferrari on 1 October 2020
|
|
|
01 Oct 2020 |
CH01 |
Director's details changed for Mr Damien Pitt on 1 October 2020
|
|
|
31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 May 2020 |
AD01 |
Registered office address changed from 95 Seaside Road Eastbourne East Sussex BN21 3PL to 33 Beechfield Avenue Newport NP19 8AF on 28 May 2020
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
|
|
|
31 Oct 2019 |
PSC04 |
Change of details for Mr Damien Pitt as a person with significant control on 31 October 2019
|
|
|
31 Oct 2019 |
CH01 |
Director's details changed for Mr Damien Pitt on 31 October 2019
|
|
|
20 Sep 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
|
|
|
29 Aug 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 95 Seaside Road Eastbourne East Sussex BN21 3PL on 29 August 2019
|
|
|
29 Nov 2018 |
AP01 |
Appointment of Paul Ferrari as a director on 29 October 2018
|
|
|
05 Nov 2018 |
PSC04 |
Change of details for a person with significant control
|
|