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)
|
|
07 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
15 Nov 2022 |
DS01 |
Application to strike the company off the register
|
|
|
05 May 2022 |
CC04 |
Statement of company's objects
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Removal of authorised share capital 30/04/2022
|
|
|
03 May 2022 |
PSC07 |
Cessation of Robert Christopher Bishop as a person with significant control on 30 April 2022
|
|
|
03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Apr 2021 |
AP03 |
Appointment of Mr Robert Christopher Bishop as a secretary on 6 April 2021
|
|
|
14 Apr 2021 |
TM02 |
Termination of appointment of Servesmart Limited as a secretary on 6 April 2021
|
|
|
14 Apr 2021 |
PSC04 |
Change of details for Mr Robert Christopher Bishop as a person with significant control on 6 April 2021
|
|
|
14 Apr 2021 |
PSC01 |
Notification of Jennifer Bishop as a person with significant control on 6 April 2021
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
|
|
|
04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
25 Mar 2019 |
CH04 |
Secretary's details changed for Servesmart Limited on 25 March 2019
|
|
|
25 Mar 2019 |
CH01 |
Director's details changed for Mr Robert Christopher Bishop on 25 March 2019
|
|
|
15 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
|
|
|
13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
18 May 2018 |
AD01 |
Registered office address changed from Stourside Place Station Road Ashford TN23 1PP England to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 18 May 2018
|
|
|
12 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
|
|
|
15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|