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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07 Feb 2024 |
LIQ02 |
Statement of affairs
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07 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-31
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07 Feb 2024 |
AD01 |
Registered office address changed from St. Augustines College, 125 Canterbury Road Westgate-on-Sea Kent CT8 8NL England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 7 February 2024
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
PSC01 |
Notification of Jason Hayzelden as a person with significant control on 28 April 2023
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04 May 2023 |
PSC07 |
Cessation of Claire Hayzelden as a person with significant control on 28 April 2023
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01 May 2023 |
TM01 |
Termination of appointment of Claire Hayzelden as a director on 28 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Jason Hayzelden as a director on 26 April 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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30 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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22 Apr 2022 |
PSC04 |
Change of details for a person with significant control
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22 Apr 2022 |
PSC04 |
Change of details for a person with significant control
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21 Apr 2022 |
CH01 |
Director's details changed for Ms Claire Hayzelden on 21 April 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to St. Augustines College, 125 Canterbury Road Westgate-on-Sea Kent CT8 8NL on 19 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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01 Feb 2022 |
PSC01 |
Notification of Claire Hayzelden as a person with significant control on 31 January 2022
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01 Feb 2022 |
PSC07 |
Cessation of Jason Hayzelden as a person with significant control on 31 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Jason Hayzelden as a director on 27 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Ms Claire Hayzelden as a director on 27 January 2022
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25 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Jason Hayzelden on 5 August 2021
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30 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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