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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10 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Dec 2023 |
AD01 |
Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 14 December 2023
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14 Dec 2023 |
LIQ02 |
Statement of affairs
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14 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-08
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Brian Medlow on 2 June 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr Jonathan Brian Medlow as a person with significant control on 2 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Jun 2021 |
PSC04 |
Change of details for Mr Jonathan Brian Medlow as a person with significant control on 1 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Jonathan Brian Medlow on 1 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 18 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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10 May 2021 |
PSC04 |
Change of details for Mr Jonathan Brian Medlow as a person with significant control on 22 June 2020
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10 May 2021 |
PSC07 |
Cessation of Joanne Mary Medlow as a person with significant control on 22 June 2020
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21 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan Brian Medlow as a person with significant control on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Brian Medlow on 21 April 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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12 Jun 2020 |
PSC04 |
Change of details for Mr Jonathan Brian Medlow as a person with significant control on 25 April 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Jonathan Brian Medlow on 25 April 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from 12 Salisbury Road Cosham Portsmouth PO6 2PN England to 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 12 June 2020
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