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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18 Sep 2024 |
MR04 |
Satisfaction of charge 019909390004 in full
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09 Jan 2024 |
AD01 |
Registered office address changed from C/O Parker Andrewsltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY to C/O Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX on 9 January 2024
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11 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Oct 2023 |
AD01 |
Registered office address changed from 1 Unit 1, Vanguard Industrial Estate Henwood Ashford TN24 8DH England to C/O Parker Andrewsltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 24 October 2023
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24 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-16
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24 Oct 2023 |
LIQ02 |
Statement of affairs
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
SH08 |
Change of share class name or designation
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14 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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27 Jan 2022 |
AP01 |
Appointment of Mr Chris Carroll as a director on 26 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Simon Michael Aylott as a director on 20 January 2022
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07 Sep 2021 |
MR01 |
Registration of charge 019909390005, created on 6 September 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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01 Mar 2021 |
AD01 |
Registered office address changed from 175 High Street Tonbridge TN9 1BX England to 1 Unit 1, Vanguard Industrial Estate Henwood Ashford TN24 8DH on 1 March 2021
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11 Jan 2021 |
MR04 |
Satisfaction of charge 019909390003 in full
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10 Nov 2020 |
MR01 |
Registration of charge 019909390004, created on 6 November 2020
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21 May 2020 |
PSC07 |
Cessation of Dion Collett-Mills as a person with significant control on 1 May 2020
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