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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25 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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07 Mar 2024 |
AD01 |
Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 March 2024
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-28
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07 Mar 2024 |
LIQ02 |
Statement of affairs
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15 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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19 Oct 2020 |
AD01 |
Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 19 October 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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23 Nov 2017 |
CH01 |
Director's details changed for Mr. Paul Lawrence Wheeler on 23 November 2017
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23 Nov 2017 |
AD01 |
Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 23 November 2017
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07 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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23 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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23 Feb 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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