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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12 Jun 2024 |
AD01 |
Registered office address changed from Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 12 June 2024
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12 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-30
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12 Jun 2024 |
LIQ02 |
Statement of affairs
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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27 Mar 2023 |
AD01 |
Registered office address changed from Office Gold, Building 3 Chiswick Park, Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road London W4 5YA England to Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 27 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Office Gold, Building 3 Chiswick Park, Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road London W4 5YA on 24 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share rights of the b ordinary and c ordinary shares 01/02/2022
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RES12 ‐
Resolution of varying share rights or name
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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18 Feb 2022 |
PSC04 |
Change of details for Mr John David Bennett as a person with significant control on 7 March 2017
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17 Feb 2022 |
PSC01 |
Notification of Marie-Claude Bennett as a person with significant control on 1 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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28 Jan 2022 |
CH01 |
Director's details changed for Mrs Marie-Claude Bennett on 15 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
AD01 |
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 20 May 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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18 Nov 2020 |
PSC07 |
Cessation of Terence Hart as a person with significant control on 14 November 2020
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18 Nov 2020 |
PSC07 |
Cessation of Amanda Jane Taylor as a person with significant control on 14 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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13 Nov 2020 |
AP01 |
Appointment of Mrs Marie-Claude Bennett as a director on 13 November 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Marie-Claude Bennett as a director on 30 September 2020
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