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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16 Apr 2024 |
AD01 |
Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 16 April 2024
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11 Jul 2023 |
AD01 |
Registered office address changed from Montague Center Unit 10 Liverpool Road Worthing West Sussex BN11 1YJ England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 11 July 2023
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11 Jul 2023 |
LIQ02 |
Statement of affairs
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11 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-06
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24 Jan 2023 |
PSC04 |
Change of details for Miss Isabel Gonzalez Milla as a person with significant control on 2 October 2017
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23 Jan 2023 |
TM01 |
Termination of appointment of Barry Arthur Antrobus as a director on 23 January 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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13 Sep 2022 |
AP01 |
Appointment of Mr Barry Arthur Antrobus as a director on 13 September 2022
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19 May 2022 |
PSC04 |
Change of details for Miss Isabel Gonzalez Milla as a person with significant control on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Miss Isabel Gonzalez Milla on 19 May 2022
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13 Dec 2021 |
PSC04 |
Change of details for Miss Isabel Gonzalez Milla as a person with significant control on 2 October 2017
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Dec 2021 |
PSC07 |
Cessation of Barry Arthur Antrobus as a person with significant control on 2 October 2017
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29 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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17 Sep 2019 |
CH01 |
Director's details changed for Miss Isabel Gonzalez Milla on 17 September 2019
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17 Sep 2019 |
PSC04 |
Change of details for Miss Isabel Gonzalez Milla as a person with significant control on 17 September 2019
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17 Sep 2019 |
PSC04 |
Change of details for Mr Barry Arthur Antrobus as a person with significant control on 17 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA England to Montague Center Unit 10 Liverpool Road Worthing West Sussex BN11 1YJ on 17 September 2019
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18 Mar 2019 |
TM02 |
Termination of appointment of Barry Arthur Antrobus as a secretary on 18 March 2019
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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