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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23 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2023 |
LIQ02 |
Statement of affairs
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-13
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22 Jun 2023 |
AD01 |
Registered office address changed from 3 Main Road Newbridge Yarmouth PO41 0YR England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 22 June 2023
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05 May 2023 |
TM01 |
Termination of appointment of Mark William Aghajanian as a director on 5 May 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Thibault Lutaku as a director on 1 October 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 May 2022 |
TM01 |
Termination of appointment of Jasmine Izhar as a director on 10 May 2022
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02 May 2022 |
AP01 |
Appointment of Mr Thibault Lutaku as a director on 2 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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03 Jan 2022 |
CH01 |
Director's details changed for Mr Mark William Aghajanian on 2 January 2022
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03 Jan 2022 |
PSC04 |
Change of details for John Derek Darling as a person with significant control on 2 January 2022
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30 Dec 2021 |
CH01 |
Director's details changed for Miss Jasmine Izhar on 30 December 2021
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30 Dec 2021 |
CH01 |
Director's details changed for John Derek Darling on 30 December 2021
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30 Dec 2021 |
AD01 |
Registered office address changed from 77 st. Marys Road Cowes PO31 7st England to 3 Main Road Newbridge Yarmouth PO41 0YR on 30 December 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Mar 2021 |
AP01 |
Appointment of Miss Jasmine Izhar as a director on 29 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Sean Edward Matica as a director on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from 18 Russell Road West Wittering Chichester PO20 8EF England to 77 st. Marys Road Cowes PO31 7st on 29 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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16 Nov 2020 |
AD01 |
Registered office address changed from 31 Cliff Road Cowes PO31 8BN England to 18 Russell Road West Wittering Chichester PO20 8EF on 16 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Mark William Aghajanian as a director on 1 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Sean Edward Matica as a director on 1 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Jennifer Marianna Stanton as a director on 31 October 2020
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