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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14 Jun 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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24 Mar 2021 |
AD01 |
Registered office address changed from 83 Mansell Road Shoreham-by-Sea West Sussex BN43 6GP England to 12 Romsey Close Romsey Close Brighton BN1 7BQ on 24 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Ian Paul Simpson as a director on 1 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Ian Paul Love-Moore as a person with significant control on 1 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Ian Paul Love-Moore as a director on 1 March 2021
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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01 Sep 2020 |
PSC01 |
Notification of Ian Paul Love-Moore as a person with significant control on 20 June 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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19 Jun 2020 |
PSC07 |
Cessation of Dene Sonnessa as a person with significant control on 19 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Dene Mario Sonnessa as a director on 19 June 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from 34 Florence Avenue Hove East Sussex BN3 7GX England to 83 Mansell Road Shoreham-by-Sea West Sussex BN43 6GP on 19 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mr Ian Paul Love-Moore as a director on 19 June 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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18 May 2020 |
AP01 |
Appointment of Mr Dene Mario Sonnessa as a director on 18 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom to 34 Florence Avenue Hove East Sussex BN3 7GX on 18 May 2020
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18 May 2020 |
PSC01 |
Notification of Dene Sonnessa as a person with significant control on 18 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Maureen Anne Caveley as a director on 18 May 2020
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18 May 2020 |
PSC07 |
Cessation of Formacompany Nominees Ltd as a person with significant control on 18 May 2020
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04 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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22 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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