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 |
AA |
Total exemption full accounts made up to 3 October 2024
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12 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 3 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 8 October 2024
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08 Oct 2024 |
LIQ01 |
Declaration of solvency
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08 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-03
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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09 Jan 2024 |
MR04 |
Satisfaction of charge 4 in full
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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01 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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21 Feb 2022 |
PSC04 |
Change of details for Mr Peter Jack Hinkins as a person with significant control on 21 February 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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05 Mar 2021 |
AD01 |
Registered office address changed from Castle House, Castle Hill Avenue Folkestone Kent CT20 2TQ to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 5 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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08 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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16 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Aug 2019 |
TM01 |
Termination of appointment of David Anthony Jennings as a director on 8 August 2019
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19 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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26 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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