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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16 May 2024 |
AD01 |
Registered office address changed from Mountbatten House Grosvenor Square Southampton SO152RP to Mountbatten House Grosevenor Square Southampton SO15 2RP on 16 May 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 75 Hawksbill Way Peterborough PE2 8NS England to Mountbatten House Grosvenor Square Southampton SO152RP on 23 April 2024
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03 Apr 2024 |
LIQ02 |
Statement of affairs
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03 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-14
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09 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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23 Sep 2023 |
PSC07 |
Cessation of Bruno Thompson as a person with significant control on 9 September 2023
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23 Sep 2023 |
TM01 |
Termination of appointment of Bruno Thompson as a director on 9 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to 75 Hawksbill Way Peterborough PE2 8NS on 8 September 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Francesco Perticarari as a director on 21 July 2023
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14 Aug 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 August 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2023
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Bruno Thompson on 16 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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15 Sep 2022 |
PSC04 |
Change of details for Mr Keith Alan Brent as a person with significant control on 28 July 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Keith Alan Brent on 14 September 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mr Keith Alan Brent as a person with significant control on 14 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 75 Hawksbill Way Peterborough PE2 8NS England to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 14 September 2022
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03 Aug 2022 |
PSC01 |
Notification of Bruno Thompson as a person with significant control on 31 May 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Lucas Georg Paul Josten as a director on 28 July 2022
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