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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22 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Apr 2024 |
AD01 |
Registered office address changed from Unit 19 Lawson Hunt Industrial Park Horsham West Sussex United Kingdom to Langley House Park Road London N2 8EY on 18 April 2024
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18 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-05
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11 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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26 Jan 2024 |
TM01 |
Termination of appointment of James John Richard Morris as a director on 26 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
MR04 |
Satisfaction of charge 043931900002 in full
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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13 Mar 2023 |
TM01 |
Termination of appointment of Lois Anne Longhurst as a director on 28 February 2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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03 Mar 2022 |
AD01 |
Registered office address changed from 19 Unit 19, Lawson Hunt Industrial Park Horsham West Sussex RH12 3JR United Kingdom to Unit 19 Lawson Hunt Industrial Park Horsham West Sussex on 3 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from C/O C/O Stormforward Retail Unit 19 Lawson Hunt Ind Park Broadbridge Heath Horsham Sussex RH12 3JR to 19 Unit 19, Lawson Hunt Industrial Park Horsham West Sussex RH12 3JR on 1 March 2022
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19 Jul 2021 |
MR01 |
Registration of charge 043931900003, created on 14 July 2021
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06 Jul 2021 |
MR01 |
Registration of charge 043931900002, created on 21 June 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
PSC04 |
Change of details for Mr Shaun Longhurst as a person with significant control on 30 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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15 Mar 2021 |
PSC01 |
Notification of Shaun Longhurst as a person with significant control on 20 July 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mrs Lois Anne Longhurst on 31 October 2018
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Shaun Longhurst on 31 October 2018
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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