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Company Documents

DateDescription
24/05/2324 May 2023 Final Gazette dissolved following liquidation

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24/05/2324 May 2023 Final Gazette dissolved following liquidation

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24/02/2324 February 2023 Return of final meeting in a members' voluntary winding up

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Appointment of a voluntary liquidator

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21/02/2221 February 2022 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Birchin Court 20 Birchin Lane London EC3V 9DU on 2022-02-21

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21/02/2221 February 2022 Declaration of solvency

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21/02/2221 February 2022 Resolutions

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02/12/212 December 2021 Micro company accounts made up to 2021-07-31

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03/08/213 August 2021 Previous accounting period extended from 2021-04-30 to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / MR LESLIE I'ANSON / 14/08/2020

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/11/1923 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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26/06/1926 June 2019 PREVSHO FROM 31/08/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM

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15/08/1615 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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