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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29 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2023
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25 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2022
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04 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Dec 2021 |
LIQ02 |
Statement of affairs
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02 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-25
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16 Nov 2021 |
AD01 |
Registered office address changed from 35-37 st Marys's Place Southampton SO14 3HY United Kingdom to 15-17 4th Floor Cumberland House Cumberland Place Southampton SO15 2BG on 16 November 2021
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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22 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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16 Dec 2020 |
PSC01 |
Notification of Maximilian Strode-Gibbons as a person with significant control on 16 December 2020
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16 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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27 Aug 2020 |
AD01 |
Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to 35-37 st Marys's Place Southampton SO14 3HY on 27 August 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Mr Maximilian Strode-Gibbons on 20 September 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Mr George Linfield on 20 September 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Mr Jack Kingsnorth on 20 September 2019
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20 Sep 2019 |
AD01 |
Registered office address changed from 12-14 Cumberland Place Carlton Place Southampton SO15 2EA United Kingdom to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 20 September 2019
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08 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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