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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30 May 2024 |
AD01 |
Registered office address changed from Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS United Kingdom to Bartle House Oxford Court Manchester M2 3WQ on 30 May 2024
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23 Apr 2024 |
LIQ02 |
Statement of affairs
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08 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-14
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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29 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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05 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Feb 2021 |
CH03 |
Secretary's details changed for Taryn Kearey on 9 February 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Christopher Kearey on 10 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Christopher Brendan Kearey as a person with significant control on 10 December 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from 3 More London Place London London SE1 2RE to Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS on 28 September 2020
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06 Aug 2020 |
PSC04 |
Change of details for Mrs Taryn Kearey as a person with significant control on 18 June 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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24 Jun 2020 |
CH01 |
Director's details changed for Mrs Taryn Kearey on 18 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Christopher Brendan Kearey on 18 June 2020
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18 Jun 2020 |
PSC04 |
Change of details for Mr Christopher Brendan Kearey as a person with significant control on 18 June 2020
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18 Jun 2020 |
PSC04 |
Change of details for Mrs Taryn Kearey as a person with significant control on 18 June 2020
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29 Jan 2020 |
PSC04 |
Change of details for Mr Christopher Brendan Kearey as a person with significant control on 15 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Christopher Brendan Kearey on 15 January 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mrs Taryn Kearey on 15 January 2020
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15 Jan 2020 |
PSC04 |
Change of details for Mrs Taryn Kearey as a person with significant control on 15 January 2020
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