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 Nov 2024 |
LIQ02 |
Statement of affairs
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12 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-31
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11 Nov 2024 |
AD01 |
Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX to Beresford House Town Quay Office D Southampton SO14 2AQ on 11 November 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Natalie Eve Smart as a director on 31 August 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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28 Feb 2024 |
PSC01 |
Notification of Julian Richard Royston as a person with significant control on 22 February 2023
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28 Feb 2024 |
PSC04 |
Change of details for Miss Natalie Eve Smart as a person with significant control on 28 February 2023
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04 Oct 2023 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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26 Aug 2023 |
MR04 |
Satisfaction of charge 121126520002 in full
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 29 July 2022
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10 Aug 2023 |
AP01 |
Appointment of Mr Julian Richard Royston as a director on 9 August 2023
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 July 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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16 Feb 2022 |
TM01 |
Termination of appointment of Julian Richard Royston as a director on 16 February 2022
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06 Dec 2021 |
MR01 |
Registration of charge 121126520003, created on 30 November 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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12 Jul 2021 |
AP01 |
Appointment of Mr Julian Richard Royston as a director on 5 July 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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03 Aug 2020 |
AD01 |
Registered office address changed from 1 Suite 2 Lower Ground Floor, One George Yard London EC3V 9DF England to 303 Goring Road Worthing West Sussex BN12 4NX on 3 August 2020
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11 Sep 2019 |
MR01 |
Registration of charge 121126520002, created on 29 August 2019
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28 Aug 2019 |
MR01 |
Registration of charge 121126520001, created on 28 August 2019
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