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 Jun 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 May 2025 |
AA |
Micro company accounts made up to 31 August 2024
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01 Apr 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Mar 2025 |
DS01 |
Application to strike the company off the register
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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21 Apr 2024 |
AD01 |
Registered office address changed from 45 Oak Tree Drive Hassocks BN6 8YA England to 29 Priory Road Hassocks BN6 8PS on 21 April 2024
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29 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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20 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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07 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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07 Aug 2022 |
AD01 |
Registered office address changed from 1 1 Waterworks Cottages Hill Barn Lane Worthing BN14 9QQ United Kingdom to 45 Oak Tree Drive Hassocks BN6 8YA on 7 August 2022
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09 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from 21 Ashurst Drive Goring-by-Sea Worthing BN12 4SN England to 1 1 Waterworks Cottages Hill Barn Lane Worthing BN14 9QQ on 10 January 2022
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23 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-07
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28 May 2020 |
PSC04 |
Change of details for Mr Alexander Leighton Griffiths as a person with significant control on 28 May 2020
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28 May 2020 |
AD01 |
Registered office address changed from 77 Fieldway Lindfield Haywards Heath RH16 2DE England to 21 Ashurst Drive Goring-by-Sea Worthing BN12 4SN on 28 May 2020
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26 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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02 Apr 2020 |
CH01 |
Director's details changed for Mrs Jennifer Frances Griffiths on 2 April 2020
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02 Apr 2020 |
PSC04 |
Change of details for Mrs Jennifer Frances Griffiths as a person with significant control on 1 August 2019
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Alexander Leighton Griffiths on 2 April 2020
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02 Apr 2020 |
PSC04 |
Change of details for Mr Alexander Leighton Griffiths as a person with significant control on 1 August 2019
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02 Apr 2020 |
AD01 |
Registered office address changed from Flat 1 Styles House 9 Cairns Avenue London SW16 5ER to 77 Fieldway Lindfield Haywards Heath RH16 2DE on 2 April 2020
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