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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11 Sep 2024 |
AD01 |
Registered office address changed from The East Barn Church Street Seal Sevenoaks Kent TN15 0AR England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 11 September 2024
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11 Sep 2024 |
LIQ01 |
Declaration of solvency
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10 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-27
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13 Aug 2024 |
TM01 |
Termination of appointment of Julie Ingham as a director on 13 August 2024
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31 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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29 Mar 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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13 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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16 Apr 2018 |
AD01 |
Registered office address changed from Oast Dene Ismays Road Ightham Sevenoaks TN15 9BD England to The East Barn Church Street Seal Sevenoaks Kent TN15 0AR on 16 April 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Jul 2017 |
PSC01 |
Notification of Julie Ingham as a person with significant control on 6 April 2016
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26 Jul 2017 |
PSC01 |
Notification of Richard Mark Ingham as a person with significant control on 6 April 2016
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11 Jul 2017 |
AD01 |
Registered office address changed from Glen House, Hildenbrook Farm Riding Lane Hildenborough Kent TN11 9JN to Oast Dene Ismays Road Ightham Sevenoaks TN15 9BD on 11 July 2017
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01 Jul 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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