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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06 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 6 April 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 1 the Green Richmond TW9 1PL England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 23 February 2024
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23 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-12
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23 Feb 2024 |
LIQ01 |
Declaration of solvency
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Nov 2023 |
MR04 |
Satisfaction of charge 117000610001 in full
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17 Nov 2023 |
MR04 |
Satisfaction of charge 117000610002 in full
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01 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Rory Alexander Grant as a director on 1 November 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Christopher Innes Noel Blair as a director on 5 September 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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08 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2019
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13 Oct 2020 |
AA01 |
Current accounting period shortened from 30 November 2019 to 31 May 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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19 Jun 2019 |
AD01 |
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 1 the Green Richmond TW9 1PL on 19 June 2019
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07 Jun 2019 |
MR01 |
Registration of charge 117000610002, created on 31 May 2019
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06 Jun 2019 |
MR01 |
Registration of charge 117000610001, created on 31 May 2019
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 16/04/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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