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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15 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2023
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22 Jul 2023 |
AD01 |
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 22 July 2023
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18 Aug 2022 |
AD01 |
Registered office address changed from C/O Simia Farra 10 Western Road Romford RM1 3JT England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 18 August 2022
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18 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-11
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18 Aug 2022 |
LIQ02 |
Statement of affairs
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07 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2022
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07 Jul 2022 |
PSC01 |
Notification of Joshua Warren Prince as a person with significant control on 1 April 2022
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07 Jul 2022 |
PSC07 |
Cessation of Codex Capital Partners (Uk) Limited as a person with significant control on 1 April 2022
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07 Jul 2022 |
PSC01 |
Notification of Philipos Charalambous as a person with significant control on 1 April 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Joshua Warren Prince as a director on 5 July 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Philipos Charalambous as a director on 10 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/07/2022
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07 Apr 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2021
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17 Mar 2022 |
TM01 |
Termination of appointment of Karen Alison Mcarthur as a director on 16 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Alan William Head as a director on 16 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Simon John Guest as a director on 16 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Joshua Warren Prince as a director on 31 January 2022
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19 Aug 2021 |
PSC07 |
Cessation of Philipos Charalambous as a person with significant control on 11 June 2021
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19 Aug 2021 |
PSC07 |
Cessation of Joshua Warren Prince as a person with significant control on 11 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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14 Jun 2021 |
PSC02 |
Notification of Codex Capital Partners (Uk) Limited as a person with significant control on 11 June 2021
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