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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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23 Feb 2024 |
DS01 |
Application to strike the company off the register
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13 Nov 2023 |
AD01 |
Registered office address changed from 99 Western Road Lewes East Sussex BN7 1RS England to Ground Floor 66 High Street Lewes BN7 1XG on 13 November 2023
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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06 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Kristian Dean on 2 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Kristian Dean as a person with significant control on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Ms Amanda Jane Grant on 2 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Ms Amanda Jane Grant as a person with significant control on 2 December 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-19
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19 Feb 2020 |
PSC04 |
Change of details for Ms Amanda Jane Grant as a person with significant control on 19 February 2020
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19 Feb 2020 |
PSC01 |
Notification of Kristian Dean as a person with significant control on 19 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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19 Feb 2020 |
PSC07 |
Cessation of David William Mansell as a person with significant control on 18 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr Kristian Dean as a director on 14 February 2020
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14 Feb 2020 |
TM02 |
Termination of appointment of David William Mansell as a secretary on 30 June 2018
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13 Feb 2020 |
AD01 |
Registered office address changed from 24 st. Annes Crescent Lewes East Sussex BN7 1SB to 99 Western Road Lewes East Sussex BN7 1RS on 13 February 2020
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