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Company Documents

DateDescription
19/11/2419 November 2024 Appointment of a voluntary liquidator

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19/11/2419 November 2024 Statement of affairs

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19/11/2419 November 2024 Resolutions

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14/11/2414 November 2024 Registered office address changed from 1 Duke's Passage Brighton East Sussex BN1 1BS England to Langley House Park Road London N2 8EY on 2024-11-14

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22/08/2422 August 2024 Termination of appointment of Derek Cunningham as a director on 2023-03-01

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29/02/2429 February 2024 Confirmation statement made on 2024-02-14 with no updates

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28/02/2428 February 2024 Change of details for Mr Oliver Cunningham as a person with significant control on 2019-02-15

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28/02/2428 February 2024 Change of details for Mr Derek Cunningham as a person with significant control on 2019-02-15

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28/02/2428 February 2024 Micro company accounts made up to 2023-02-28

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29/11/2329 November 2023 Previous accounting period shortened from 2023-02-27 to 2023-02-26

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29/11/2329 November 2023 Previous accounting period shortened from 2023-02-28 to 2023-02-27

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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26/02/2326 February 2023 Current accounting period extended from 2023-02-27 to 2023-02-28

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26/02/2326 February 2023 Confirmation statement made on 2023-02-14 with no updates

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26/02/2326 February 2023 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-02-28

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25/02/2225 February 2022 Confirmation statement made on 2022-02-14 with updates

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30/11/2130 November 2021 Previous accounting period shortened from 2021-02-28 to 2021-02-27

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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15/02/1915 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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