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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07 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 October 2023
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18 May 2023 |
AD01 |
Registered office address changed from 2 London Wall Place London EC2Y 5AU to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 18 May 2023
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31 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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15 Sep 2022 |
AM07 |
Result of meeting of creditors
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19 Aug 2022 |
AM02 |
Statement of affairs with form AM02SOA
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11 Aug 2022 |
AM03 |
Statement of administrator's proposal
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28 Jun 2022 |
AD01 |
Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF United Kingdom to 2 London Wall Place London EC2Y 5AU on 28 June 2022
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28 Jun 2022 |
AM01 |
Appointment of an administrator
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15 Jun 2022 |
MR04 |
Satisfaction of charge 049387160004 in full
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28 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher Stuart Gremo on 28 October 2021
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28 Oct 2021 |
PSC05 |
Change of details for Red Key Holdings Limited as a person with significant control on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mrs Charlotte Louise Gremo-Gilham on 28 October 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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22 Oct 2020 |
AD01 |
Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN to Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF on 22 October 2020
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Aug 2020 |
SH08 |
Change of share class name or designation
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18 Aug 2020 |
PSC07 |
Cessation of Charlotte Louise Gremo-Gilham as a person with significant control on 5 June 2020
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18 Aug 2020 |
PSC07 |
Cessation of Christopher Stuart Gremo as a person with significant control on 5 June 2020
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18 Aug 2020 |
PSC02 |
Notification of Red Key Holdings Limited as a person with significant control on 5 June 2020
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
MR01 |
Registration of charge 049387160004, created on 25 March 2020
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05 Nov 2019 |
PSC01 |
Notification of Charlotte Louise Gremo-Gilham as a person with significant control on 23 November 2017
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