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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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27 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2024
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10 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2023
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24 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2022
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22 Nov 2021 |
AD01 |
Registered office address changed from 21B Saxon Square Christchurch BH23 1QA England to Unit F10 Mills House Amesbury Wiltshire SP4 7RX on 22 November 2021
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22 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-11
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22 Nov 2021 |
LIQ02 |
Statement of affairs
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29 Apr 2021 |
AD01 |
Registered office address changed from 891 Christchurch Road Bournemouth Dorset BH7 6AU England to 21B Saxon Square Christchurch BH23 1QA on 29 April 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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18 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Mark Battistini on 1 April 2020
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15 Apr 2020 |
PSC04 |
Change of details for Mr Mark Battistini as a person with significant control on 1 April 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from 5B Ledgard Close Poole BH14 0HQ England to 891 Christchurch Road Bournemouth Dorset BH7 6AU on 15 April 2020
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from 34 Littledown Avenue Bournemouth BH7 7AP England to 5B Ledgard Close Poole BH14 0HQ on 14 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Mar 2018 |
AD01 |
Registered office address changed from Unit 12 Airfield Road Christchurch Dorset BH23 3TG England to 34 Littledown Avenue Bournemouth BH7 7AP on 12 March 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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08 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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03 Mar 2017 |
CS01 |
Confirmation statement made on 27 February 2017 with updates
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21 Oct 2016 |
AD01 |
Registered office address changed from 891 Christchurch Road Bournemouth Dorset BH7 6AU to Unit 12 Airfield Road Christchurch Dorset BH23 3TG on 21 October 2016
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10 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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08 Jun 2016 |
AA01 |
Previous accounting period extended from 28 February 2016 to 31 March 2016
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