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 |
AD01 |
Registered office address changed from 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN England to 135 Seaside Eastbourne East Sussex BN22 7NN on 12 September 2024
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12 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-02
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Timothy Alexander Earey on 19 February 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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01 Sep 2023 |
SH02 |
Sub-division of shares on 6 July 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 06/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 06/07/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
SH02 |
Sub-division of shares on 6 July 2023
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31 Jul 2023 |
CC04 |
Statement of company's objects
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Alistair Keith Wickens as a person with significant control on 6 July 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr Paul Edmonds as a director on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Timothy Earey as a director on 9 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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09 Jan 2023 |
PSC04 |
Change of details for Mr Alistair Keith Wickens as a person with significant control on 30 November 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Alistair Keith Wickens on 30 November 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN England to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 9 January 2023
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30 Nov 2022 |
AD01 |
Registered office address changed from 5 Cornfield Terrace Eastbourne BN21 4NN England to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 30 November 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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