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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Apr 2024 |
AD01 |
Registered office address changed from 2/3 Pavilion Buildings East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 6 April 2024
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01 Nov 2023 |
AD01 |
Registered office address changed from 44 Blinco Grove Cambridge CB1 7TS England to 2/3 Pavilion Buildings East Sussex BN1 1EE on 1 November 2023
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24 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-17
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24 Oct 2023 |
LIQ01 |
Declaration of solvency
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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19 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 February 2024 to 31 August 2023
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06 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Paul Fabian Lambden on 15 January 2023
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20 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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18 Aug 2021 |
PSC04 |
Change of details for Mr Simon Paul Fabian Lambden as a person with significant control on 1 April 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 10 Bradgate Close Cuffley Potters Bar EN6 4RF England to 44 Blinco Grove Cambridge CB1 7TS on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Simon Paul Fabian Lambden on 1 April 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Simon Paul Fabian Lambden as a person with significant control on 1 April 2021
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16 Aug 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Paul Fabian Lambden on 25 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Simon Paul Fabian Lambden as a person with significant control on 25 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 5 Malting Cottages Bartlow Cambridge CB21 4PW United Kingdom to 10 Bradgate Close Cuffley Potters Bar EN6 4RF on 25 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 29 February 2020
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19 Mar 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 29 February 2020
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