Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
09 Jul 2024 |
DS01 |
Application to strike the company off the register
|
|
|
23 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
11 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
06 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
26 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
02 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
04 Feb 2022 |
AD01 |
Registered office address changed from 45 East Street Blandford Forum Dorset DT11 7DX England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 4 February 2022
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
|
|
|
01 Nov 2021 |
PSC02 |
Notification of S P Olszowski, K E Olszowska and M a Smart as Trustees of the Olszowski Discretionary Settlement Trust as a person with significant control on 4 March 2021
|
|
|
29 Oct 2021 |
PSC07 |
Cessation of Simon Peter Olszowski as a person with significant control on 3 March 2021
|
|
|
29 Oct 2021 |
AD01 |
Registered office address changed from Kings Lodge, London Road West Kingsdown Kent TN15 6AR England to 45 East Street Blandford Forum Dorset DT11 7DX on 29 October 2021
|
|
|
09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of Simon Peter Olszowski as a director on 31 March 2021
|
|
|
31 Mar 2021 |
TM02 |
Termination of appointment of Simon Peter Olszowski as a secretary on 31 March 2021
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
|
|
|
26 Mar 2021 |
PSC04 |
Change of details for Mr Simon Peter Olszowski as a person with significant control on 26 October 2020
|
|
|
17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Jun 2020 |
AD01 |
Registered office address changed from Kings Lodge, London Road West Kingsdown Sevenoaks TN15 6AR England to Kings Lodge, London Road West Kingsdown Kent TN15 6AR on 4 June 2020
|
|
|
03 Jun 2020 |
AD01 |
Registered office address changed from 1 Cobden Road Sevenoaks Kent United Kingdom to Kings Lodge, London Road West Kingsdown Sevenoaks TN15 6AR on 3 June 2020
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
|
|
|
07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|