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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18 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Jul 2023 |
AD01 |
Registered office address changed from Concorde House 24 Cecil Pashley Way Brighton City Airport Shoreham by Sea West Sussex BN43 5FF England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 11 July 2023
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11 Jul 2023 |
LIQ02 |
Statement of affairs
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11 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-27
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28 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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25 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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21 Aug 2020 |
PSC05 |
Change of details for Fta-2 Ltd as a person with significant control on 21 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of Adr Candelon Ltd as a person with significant control on 20 August 2020
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21 Aug 2020 |
PSC02 |
Notification of Fta-2 Ltd as a person with significant control on 20 August 2020
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02 Aug 2020 |
CH01 |
Director's details changed for Mr Sean Colin Jacobs on 31 July 2020
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02 Aug 2020 |
TM01 |
Termination of appointment of Jonathan Paul Candelon as a director on 31 July 2020
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20 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 May 2020 |
AP01 |
Appointment of Mr Sean Colin Jacobs as a director on 18 May 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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29 May 2019 |
AD01 |
Registered office address changed from Main Terminal Building Brighton City Airport Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF England to Concorde House 24 Cecil Pashley Way Brighton City Airport Shoreham by Sea West Sussex BN43 5FF on 29 May 2019
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23 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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05 Nov 2018 |
MR01 |
Registration of charge 027987180001, created on 19 October 2018
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14 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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24 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with no updates
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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