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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13 Nov 2024 |
AD01 |
Registered office address changed from C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH England to Galley House Moon Lane Barnet EN5 5YL on 13 November 2024
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07 Nov 2024 |
LIQ01 |
Declaration of solvency
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07 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-23
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03 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin Thomas Oliver on 5 April 2023
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05 Apr 2023 |
CH03 |
Secretary's details changed for Ms Hilary Claire Mary Oliver on 5 April 2023
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05 Apr 2023 |
PSC04 |
Change of details for Ms Hilary Claire Mary Oliver as a person with significant control on 5 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Ms Hilary Claire Mary Oliver on 5 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 5 April 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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02 Dec 2021 |
PSC04 |
Change of details for Ms Hilary Claire Mary Oliver as a person with significant control on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Ms Hilary Claire Mary Oliver on 2 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 3 Queen Street Ashford TN23 1RF England to 42 Cudworth Road Ashford Kent TN24 0BG on 2 December 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 19 Woodstock Street London W1C 2AN to 3 Queen Street Ashford TN23 1RF on 4 December 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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10 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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19 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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