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 Jan 2024 |
AD01 |
Registered office address changed from Rudgard House Rudgard Way Liphook GU30 7GW England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 16 January 2024
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16 Jan 2024 |
LIQ02 |
Statement of affairs
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16 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-11
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29 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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29 Jun 2023 |
AD01 |
Registered office address changed from Base Bordon Innovation Centre Barbados Road Bordon GU35 0FX England to Rudgard House Rudgard Way Liphook GU30 7GW on 29 June 2023
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02 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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24 Mar 2023 |
TM01 |
Termination of appointment of Susan Lawrence as a director on 24 March 2023
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24 Mar 2023 |
PSC07 |
Cessation of Susan Lawrence as a person with significant control on 24 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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04 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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25 Jul 2022 |
AA01 |
Previous accounting period shortened from 29 October 2021 to 28 October 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from 4 London Road Hindhead Surrey GU26 6AF England to Base Bordon Innovation Centre Barbados Road Bordon GU35 0FX on 1 July 2022
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26 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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17 Dec 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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26 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 October 2020 to 29 October 2020
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29 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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06 Feb 2021 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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03 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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27 Apr 2020 |
MR01 |
Registration of charge 098451090001, created on 21 April 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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03 Sep 2019 |
AD01 |
Registered office address changed from 70C High Street Haslemere Surrey GU27 2LA England to 4 London Road Hindhead Surrey GU26 6AF on 3 September 2019
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31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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