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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05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Sep 2023 |
DS01 |
Application to strike the company off the register
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16 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Aug 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Unit 4 Grange Road Industrial Estate Southwick Brighton BN42 4EN England to Unit 1 New Wharf Brighton Road Shoreham-by-Sea BN43 6RN on 7 October 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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26 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2022 |
AA01 |
Previous accounting period extended from 30 April 2021 to 30 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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22 Apr 2021 |
PSC01 |
Notification of Robin Anthony James Woods as a person with significant control on 26 February 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from Unit 1 New Wharf Brighton Road Shoreham-by-Sea BN43 6RN England to Unit 4 Grange Road Industrial Estate Southwick Brighton BN42 4EN on 20 April 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Jamie Charles Malpass as a person with significant control on 26 February 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Karim Larbi Hamuad Hernandez as a director on 26 February 2021
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29 Mar 2021 |
PSC02 |
Notification of Burrmark Group Limited as a person with significant control on 26 February 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Adrian Alan Burr as a director on 26 February 2021
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29 Mar 2021 |
PSC07 |
Cessation of Karim Larbi Hamuad Hernandez as a person with significant control on 26 February 2021
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12 Jun 2020 |
TM01 |
Termination of appointment of Abigail Ratcliff as a director on 11 June 2020
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12 Jun 2020 |
PSC01 |
Notification of Karim Larbi Hamuad Hernandez as a person with significant control on 11 June 2020
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12 Jun 2020 |
PSC01 |
Notification of Jamie Charles Malpass as a person with significant control on 11 June 2020
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