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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02 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 18 January 2024
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05 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2023
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05 Jul 2022 |
AD01 |
Registered office address changed from King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 5 July 2022
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23 Jun 2022 |
LIQ02 |
Statement of affairs
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23 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-15
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25 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
PSC04 |
Change of details for Sally Ann Sage-Horlock as a person with significant control on 2 June 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Adrian Horlock as a person with significant control on 3 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Sally Ann Sage-Horlock on 17 May 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Adrian Horlock on 17 May 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 7 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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10 Mar 2021 |
PSC01 |
Notification of Adrian Horlock as a person with significant control on 12 March 2017
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Sally Ann Sage-Horlock on 3 September 2020
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03 Sep 2020 |
PSC04 |
Change of details for Sally Sage-Horlock as a person with significant control on 3 September 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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09 Mar 2020 |
AD01 |
Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 9 March 2020
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Apr 2019 |
AP01 |
Appointment of Mr Adrian Horlock as a director on 15 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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