Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 May 2024 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 8 May 2024
|
|
|
26 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-04-09
|
|
|
26 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
18 Dec 2023 |
AA01 |
Previous accounting period extended from 5 April 2023 to 30 September 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
25 Oct 2022 |
AA |
Micro company accounts made up to 5 April 2022
|
|
|
18 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to The Old Casino Fourth Avenue Hove BN3 2PJ
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
18 Jan 2022 |
AD04 |
Register(s) moved to registered office address The Old Casino 28 Fourth Avenue Hove BN3 2PJ
|
|
|
05 Oct 2021 |
AA |
Micro company accounts made up to 5 April 2021
|
|
|
13 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Share transfer 10/02/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
|
|
|
01 Mar 2021 |
PSC01 |
Notification of Alex Johnson as a person with significant control on 29 February 2020
|
|
|
01 Mar 2021 |
PSC04 |
Change of details for Mrs Michelle Johnson as a person with significant control on 29 February 2020
|
|
|
27 Jan 2021 |
AA |
Micro company accounts made up to 5 April 2020
|
|
|
02 Mar 2020 |
AD01 |
Registered office address changed from 59 Wickham Hill Hurstpierpoint Hassocks West Sussex BN6 9NR England to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 2 March 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
|
|
|
23 Dec 2019 |
AA |
Micro company accounts made up to 5 April 2019
|
|
|
05 Aug 2019 |
PSC04 |
Change of details for Miss Michelle Jeffery as a person with significant control on 5 August 2019
|
|
|
05 Aug 2019 |
CH01 |
Director's details changed for Miss Michelle Jeffery on 5 August 2019
|
|
|
10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
|
|