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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12 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-19
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01 May 2024 |
AD01 |
Registered office address changed from 151a Highlands Road Portsmouth Hampshire PO4 9EY United Kingdom to C/O Brigewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 1 May 2024
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01 May 2024 |
LIQ02 |
Statement of affairs
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01 May 2024 |
600 |
Appointment of a voluntary liquidator
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27 Dec 2023 |
AD01 |
Registered office address changed from Fareham Innovation Centre Merlin House, 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU United Kingdom to 151a Highlands Road Portsmouth Hampshire PO4 9EY on 27 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Mar 2023 |
AD01 |
Registered office address changed from 151a Highlands Road Portsmouth Hampshire PO4 9EY United Kingdom to Fareham Innovation Centre Merlin House, 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 31 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 35 Merlin House 4 Meteor Way Lee-on-the-Solent PO13 9FU England to 151a Highlands Road Portsmouth Hampshire PO4 9EY on 8 March 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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07 Sep 2022 |
PSC04 |
Change of details for a person with significant control
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06 Sep 2022 |
PSC01 |
Notification of Kirsty Brown as a person with significant control on 5 September 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Wesley Brown as a person with significant control on 5 September 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Kirsty Louise Brown as a director on 5 January 2022
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19 Nov 2021 |
PSC07 |
Cessation of Kirsty Louise Brown as a person with significant control on 18 November 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Wesley Brown as a person with significant control on 1 November 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Wesley Brown as a person with significant control on 1 November 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mrs Kirsty Louise Brown as a person with significant control on 1 November 2021
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11 Jul 2021 |
PSC04 |
Change of details for Mr Wesley Brown as a person with significant control on 9 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Wesley Brown as a person with significant control on 9 July 2021
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09 Jul 2021 |
PSC01 |
Notification of Kirsty Louise Brown as a person with significant control on 1 January 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Wesley Brown on 9 July 2021
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24 May 2021 |
AP01 |
Appointment of Mrs Kirsty Louise Brown as a director on 23 May 2021
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