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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25 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 February 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 24 April 2024
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22 Mar 2023 |
LIQ02 |
Statement of affairs
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06 Mar 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 6 March 2023
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06 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-21
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Jacobus Troveri on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Ms Kim Ann Meredith on 1 June 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Richard James Knight as a director on 10 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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10 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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07 May 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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26 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 July 2020
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19 Mar 2021 |
AD01 |
Registered office address changed from Kings House Hammersmith Road London W6 7JP England to 85 Great Portland Street London W1W 7LT on 19 March 2021
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13 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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06 Jan 2021 |
PSC07 |
Cessation of Neil Stephen How as a person with significant control on 6 November 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Jacobus Troveri as a director on 21 December 2020
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20 Dec 2020 |
PSC07 |
Cessation of Russell Grant Carter as a person with significant control on 6 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Mark Jose Connelly as a director on 7 December 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Neil Stephen How as a director on 29 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Russell Grant Carter as a director on 29 October 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr Hugh Richard Jones as a director on 1 September 2020
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