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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29 Apr 2024 |
AD01 |
Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 29 April 2024
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11 Oct 2023 |
LIQ02 |
Statement of affairs
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11 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-27
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23 Sep 2023 |
AD01 |
Registered office address changed from 424 Margate Road Ramsgate CT12 6SJ England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 23 September 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 119616080001 in full
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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18 Oct 2022 |
TM01 |
Termination of appointment of Adrian David Symondson as a director on 21 September 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 12 David Mews London W1U 6EG England to 424 Margate Road Ramsgate CT12 6SJ on 1 July 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 424 Margate Road Ramsgate Kent CT12 6SJ England to 12 David Mews London W1U 6EG on 30 June 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Martin Richard Sturge on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Adrian David Symondson on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Ms Toni Louise Baldey on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Adrian David Symondson on 25 September 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from 96-98 Baker Street London W1U 6TJ England to 424 Margate Road Ramsgate Kent CT12 6SJ on 13 October 2020
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13 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-12
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24 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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17 Mar 2020 |
MR01 |
Registration of charge 119616080001, created on 17 March 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Mark John Baxter as a director on 14 February 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Adrian David Symondson on 10 January 2020
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