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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jun 2024 |
AD01 |
Registered office address changed from 7 Business Park 7 Brook Way Leatherhead Surrey KT22 7NA United Kingdom to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 1 June 2024
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01 Jun 2024 |
LIQ01 |
Declaration of solvency
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01 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-16
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08 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
PSC05 |
Change of details for The Kenneth Poulter Family Trust as a person with significant control on 27 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas Kenneth Poulter on 9 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Matthew Stuart Poulter on 27 December 2021
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21 Feb 2022 |
CH01 |
Director's details changed for Nicholas Kenneth Poulter on 27 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from Business Park 7 Brook Way Leatherhead Surrey KT22 7NA to 7 Business Park 7 Brook Way Leatherhead Surrey KT22 7NA on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Nicholas Kenneth Poulter on 27 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Stuart Poulter on 27 December 2021
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04 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Beryl Dorothy Poulter on 27 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher David Poulter on 27 December 2021
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04 Jan 2022 |
PSC04 |
Change of details for Mrs Beryl Dorothy Poulter as a person with significant control on 27 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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03 Feb 2021 |
PSC05 |
Change of details for The Kenneth Poulter Family Trust as a person with significant control on 27 December 2020
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03 Feb 2021 |
CH01 |
Director's details changed for Mrs Beryl Dorothy Poulter on 27 December 2020
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13 Jan 2021 |
MR04 |
Satisfaction of charge 5 in full
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