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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23 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2024
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25 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2023
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01 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 14 April 2022
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09 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2021
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09 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2020
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22 Oct 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2019
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14 Dec 2018 |
COM1 |
Establishment of creditors or liquidation committee
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26 Sep 2018 |
MR04 |
Satisfaction of charge 5 in full
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26 Sep 2018 |
MR04 |
Satisfaction of charge 6 in full
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07 Sep 2018 |
AD01 |
Registered office address changed from Millham Church Lane Mountfield Robertsbrige East Sussex TN32 5JU to 142-148 Main Road Sidcup Kent DA14 6NZ on 7 September 2018
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04 Sep 2018 |
LIQ02 |
Statement of affairs
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04 Sep 2018 |
600 |
Appointment of a voluntary liquidator
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04 Sep 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-08-21
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18 Jul 2018 |
TM02 |
Termination of appointment of Laura Dearsley as a secretary on 17 July 2018
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18 Jul 2018 |
TM01 |
Termination of appointment of Christopher David Rooth as a director on 17 July 2018
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10 Apr 2018 |
AP01 |
Appointment of Mr Christopher David Rooth as a director on 10 April 2018
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10 Apr 2018 |
TM01 |
Termination of appointment of Daniel Frederic Alexandre Brau as a director on 10 April 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with updates
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11 Jan 2018 |
PSC07 |
Cessation of Patricia Rowena Tomkins as a person with significant control on 18 September 2017
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11 Jan 2018 |
PSC02 |
Notification of Photonic Science Holdings Limited as a person with significant control on 18 September 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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06 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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