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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31 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2023
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-01
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03 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2022 |
AD01 |
Registered office address changed from Unit 2 Burrell Road Haywards Heath RH16 1TW England to Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 17 December 2022
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17 Dec 2022 |
LIQ02 |
Statement of affairs
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Mar 2022 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Unit 2 Burrell Road Haywards Heath RH16 1TW on 8 March 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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14 Oct 2020 |
PSC01 |
Notification of Jessica Woodroffe as a person with significant control on 1 September 2020
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09 Jul 2020 |
MR04 |
Satisfaction of charge 090997640002 in full
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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21 Jun 2019 |
MR04 |
Satisfaction of charge 090997640001 in full
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24 May 2019 |
MR05 |
All of the property or undertaking has been released from charge 090997640001
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07 May 2019 |
AD01 |
Registered office address changed from Unit 2B Burrell Road Haywards Heath West Sussex RH16 1TW to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 7 May 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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30 Jan 2019 |
MR01 |
Registration of charge 090997640002, created on 9 January 2019
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19 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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09 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with no updates
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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