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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28 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 January 2024
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08 Feb 2023 |
AD01 |
Registered office address changed from Suite 7 Brambles Business Centre Hussar Court Waterlooville Hampshire PO7 7SG United Kingdom to Office D, Beresford House Town Quay Southampton SO14 2AQ on 8 February 2023
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08 Feb 2023 |
LIQ02 |
Statement of affairs
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08 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-26
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jul 2022 |
AP03 |
Appointment of Ms Yasmin Holder as a secretary on 26 May 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Richard Holder as a director on 26 May 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Suite 15 Brambles Business Centre Hussar Court Westside View Waterlooville Hants PO7 7SG England to Suite 7 Brambles Business Centre Hussar Court Waterlooville Hampshire PO7 7SG on 20 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Simon John Holder on 16 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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29 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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27 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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22 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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01 Sep 2017 |
AD01 |
Registered office address changed from Office 4 113a London Road Waterlooville Hampshire PO7 7DZ England to Suite 15 Brambles Business Centre Hussar Court Westside View Waterlooville Hants PO7 7SG on 1 September 2017
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24 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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12 Dec 2016 |
CH01 |
Director's details changed for Mr Simon John Holder on 1 June 2016
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12 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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12 Dec 2016 |
CH01 |
Director's details changed for Richard Holder on 9 December 2016
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