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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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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21 May 2024 |
AD02 |
Register inspection address has been changed from 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ England to Gowling Wlg (Uk) Llp 11th Floor, Two Snowhill Birmingham B4 6WR
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21 May 2024 |
AD03 |
Register(s) moved to registered inspection location 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ
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08 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Loveday on 8 November 2023
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20 Nov 2023 |
AD02 |
Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ
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20 Nov 2023 |
AD04 |
Register(s) moved to registered office address 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ
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14 Nov 2023 |
AD01 |
Registered office address changed from 42 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ United Kingdom to 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ on 14 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 11 Tower View Kings Hill West Malling Kent ME19 4UY to 42 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ on 13 November 2023
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16 Aug 2023 |
DS02 |
Withdraw the company strike off application
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27 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jun 2023 |
DS01 |
Application to strike the company off the register
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01 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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16 Nov 2022 |
MR04 |
Satisfaction of charge 026424800003 in full
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27 Oct 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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06 May 2022 |
TM01 |
Termination of appointment of Scott Chambers as a director on 22 April 2022
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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14 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-24
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03 Dec 2019 |
MR01 |
Registration of charge 026424800003, created on 3 December 2019
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