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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30 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2024
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08 Mar 2023 |
AD01 |
Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 8 March 2023
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-27
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08 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2023 |
LIQ02 |
Statement of affairs
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15 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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06 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2021
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03 Nov 2021 |
AAMD |
Amended micro company accounts made up to 31 May 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 06/06/22
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17 Jun 2021 |
CH01 |
Director's details changed for Mrs Kirsten Wedel-Jenkins on 17 June 2021
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17 Jun 2021 |
PSC04 |
Change of details for Mr Poul Wedel-Anderson as a person with significant control on 17 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Poul Wedel-Anderson on 17 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Ulrik Wedel Andersen on 17 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mrs Kirsten Wedel-Jenkins on 17 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL England to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 17 June 2021
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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06 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr Ulrik Andersen as a director on 14 May 2019
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16 May 2019 |
AD01 |
Registered office address changed from 4a Gildredge Road Eastbourne BN21 4RL to 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 16 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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16 May 2019 |
PSC07 |
Cessation of Kirsten Wedel-Jenkins as a person with significant control on 11 October 2018
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