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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27 Nov 2023 |
AD01 |
Registered office address changed from 11 Grays Crescent Newhaven BN9 9FE England to C/O Inquesta Corporate Recovery & Insolvency St Johhn's Terrace 11-15 New Road Manchester M26 1LS on 27 November 2023
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27 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-23
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27 Nov 2023 |
LIQ02 |
Statement of affairs
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21 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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21 Sep 2023 |
AD01 |
Registered office address changed from C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP to 11 Grays Crescent Newhaven BN9 9FE on 21 September 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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23 Aug 2022 |
TM01 |
Termination of appointment of Walter Oswald as a director on 27 July 2022
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23 Aug 2022 |
PSC07 |
Cessation of Walter Oswald as a person with significant control on 27 July 2022
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21 Jun 2022 |
AAMD |
Amended micro company accounts made up to 31 August 2021
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Walter Oswald on 3 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Ms Jacqueline Gomes Frankham Oswald on 3 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mr Walter Oswald as a person with significant control on 3 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Ms Jacqueline Gomes Frankham Oswald as a person with significant control on 3 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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21 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Walter Oswald on 23 December 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Ms Jacqueline Gomes Frankham Oswald on 23 December 2019
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31 Jan 2020 |
PSC04 |
Change of details for Ms Jacqueline Gomes Frankham Oswald as a person with significant control on 23 December 2019
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31 Jan 2020 |
PSC04 |
Change of details for Mr Walter Oswald as a person with significant control on 23 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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