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 Feb 2024 |
AD01 |
Registered office address changed from 18 Margaret Street Brighton East Sussex BN2 1TS England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 12 February 2024
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12 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-02
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12 Feb 2024 |
LIQ02 |
Statement of affairs
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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07 Jun 2023 |
TM01 |
Termination of appointment of Ryan Matson-Higgins as a director on 6 June 2023
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15 May 2023 |
PSC04 |
Change of details for Mr John Matson-Higgins as a person with significant control on 15 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Ryan Matson-Higgins on 15 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr John Matson-Higgins on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 207a Old Shoreham Road Hove BN3 7EG England to 18 Margaret Street Brighton East Sussex BN2 1TS on 15 May 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr John Douglas Matson-Higgins as a person with significant control on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr John Douglas Matson-Higgins on 13 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Ryan Matson-Higgins on 1 March 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr John Douglas Matson-Higgins on 1 March 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr John Douglas Matson-Higgins as a person with significant control on 1 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Office 9 270a Old Shoreham Road Hove BN3 7EG England to 207a Old Shoreham Road Hove BN3 7EG on 4 April 2023
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06 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from The Conifers 206 Warren Road Brighton BN2 6DD to Office 9 270a Old Shoreham Road Hove BN3 7EG on 23 November 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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24 Feb 2022 |
PSC04 |
Change of details for Mr John Matson-Higgins as a person with significant control on 24 February 2022
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09 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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22 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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08 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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