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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17 Jul 2023 |
AD01 |
Registered office address changed from Tagus House Ocean Way Southampton SO14 3TJ England to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 17 July 2023
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17 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-05
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17 Jul 2023 |
LIQ02 |
Statement of affairs
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02 Sep 2022 |
AD01 |
Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House Ocean Way Southampton SO14 3TJ on 2 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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08 Apr 2021 |
PSC04 |
Change of details for Mr Steven Roy Thomas Davis as a person with significant control on 6 April 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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22 Dec 2020 |
TM01 |
Termination of appointment of Sarah Davis as a director on 22 December 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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17 Jan 2020 |
AD01 |
Registered office address changed from Clayfield Park Main Road Colden Common Winchester Hampshire SO21 1TD to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 17 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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04 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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25 Jan 2019 |
PSC04 |
Change of details for Mr Steven Roy Thomas Davis as a person with significant control on 24 January 2019
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24 Jan 2019 |
PSC04 |
Change of details for Mr Steven Roy Thomas Davis as a person with significant control on 24 January 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Steven Roy Thomas Davis on 24 January 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Miss Sarah Davis on 24 January 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Steven Roy Thomas Davis on 18 January 2019
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23 Jan 2019 |
AP01 |
Appointment of Miss Sarah Davis as a director on 18 January 2019
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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