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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19 Aug 2024 |
LIQ10 |
Removal of liquidator by court order
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19 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2023 |
AD01 |
Registered office address changed from The Fusebox Level 4, New England House New England Street Brighton East Sussex BN1 4GH United Kingdom to Suite 2,2nd Floor, Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 22 December 2023
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22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-18
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22 Dec 2023 |
LIQ02 |
Statement of affairs
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23 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Alice Kathleen Reeves as a director on 25 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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20 May 2022 |
TM01 |
Termination of appointment of Jennifer Louise Lloyd as a director on 16 February 2022
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20 May 2022 |
AP01 |
Appointment of Ms Emma Wakefield as a director on 16 February 2022
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20 May 2022 |
AP01 |
Appointment of Ms Amanda Murphy as a director on 16 February 2022
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20 May 2022 |
TM01 |
Termination of appointment of Juliet Susan Tzabar as a director on 16 February 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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04 Feb 2020 |
TM01 |
Termination of appointment of Jeremy Peter Jeffrey Vere Spiller as a director on 23 January 2020
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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12 Jun 2019 |
AP01 |
Appointment of Mr David Michael Amor as a director on 1 June 2019
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12 Jun 2019 |
AP01 |
Appointment of Mrs Sophie Davies-Patrick as a director on 1 June 2019
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12 Jun 2019 |
AP01 |
Appointment of Mr Alexander James Cowell as a director on 1 June 2019
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12 Jun 2019 |
AP01 |
Appointment of Ms Alice Kathleen Reeves as a director on 1 June 2019
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