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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11 Apr 2024 |
AD01 |
Registered office address changed from 24 Warleigh Road Brighton BN1 4NT United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 11 April 2024
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11 Apr 2024 |
LIQ02 |
Statement of affairs
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11 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-27
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from 24 24 Warleigh Road Brighton BN1 4NT United Kingdom to 24 Warleigh Road Brighton BN1 4NT on 3 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from 190 Great Dover Street London SE1 4YB England to 24 24 Warleigh Road Brighton BN1 4NT on 3 March 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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04 Mar 2021 |
AD01 |
Registered office address changed from 52 Tottenham Court Road London W1T 2EH England to 190 Great Dover Street London SE1 4YB on 4 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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15 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Mar 2020 |
CH01 |
Director's details changed for Rachael Sara Woolston on 24 February 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from C/O Ozkan Accountants Ltd 2nd Floor, Suite 12, Vantage Point New England Road Brighton BN1 4GW England to 52 Tottenham Court Road London W1T 2EH on 4 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
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08 Jan 2020 |
CH01 |
Director's details changed for Rachael Sara Woolston on 7 January 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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09 Jan 2019 |
CH01 |
Director's details changed for Rachael Sara Woolston on 9 January 2019
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13 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Apr 2018 |
AD01 |
Registered office address changed from Suite 1, the Werks 45 Church Road Hove BN3 2BE United Kingdom to C/O Ozkan Accountants Ltd 2nd Floor, Suite 12, Vantage Point New England Road Brighton BN1 4GW on 4 April 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 27 December 2017 with no updates
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