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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07 Oct 2024 |
AD02 |
Register inspection address has been changed to Whitecroft Angley Road Cranbrook Kent TH17 2PG
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03 Jun 2024 |
AD01 |
Registered office address changed from 5 West Court, Enterprise Road Maidstone Kent ME15 6JD England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 3 June 2024
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03 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-15
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03 Jun 2024 |
LIQ01 |
Declaration of solvency
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05 Mar 2024 |
MR04 |
Satisfaction of charge 018119680001 in full
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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19 Dec 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 29 September 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Patrick Brendan Donegan as a person with significant control on 24 April 2023
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03 May 2023 |
PSC04 |
Change of details for Mrs Gabriella Maria Power as a person with significant control on 24 April 2023
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03 May 2023 |
CH03 |
Secretary's details changed for Gabriella Maria Power on 24 March 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Patrick Brendan Donegan on 24 March 2023
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03 May 2023 |
AD01 |
Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to 5 West Court, Enterprise Road Maidstone Kent ME15 6JD on 3 May 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mrs Gabriella Maria Power as a person with significant control on 11 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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11 Jan 2021 |
PSC04 |
Change of details for Mr Patrick Brendan Donegan as a person with significant control on 11 January 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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19 Dec 2019 |
CH03 |
Secretary's details changed for Gabriella Maria Power on 19 December 2019
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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