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 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Jul 2024 |
AD01 |
Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 9 July 2024
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09 Jul 2024 |
LIQ01 |
Declaration of solvency
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09 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-02
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29 May 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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23 May 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 April 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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09 May 2024 |
PSC04 |
Change of details for Ms Amy Jane Phillips as a person with significant control on 27 April 2024
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09 May 2024 |
CH01 |
Director's details changed for Ms Amy Jane Phillips on 27 April 2024
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09 May 2024 |
PSC04 |
Change of details for Ms Amy Jane Phillips as a person with significant control on 6 March 2020
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19 Jan 2024 |
AD01 |
Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 175 High Street Tonbridge Kent TN9 1BX on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Ms Amy Jane Phillips on 9 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Ms Amy Jane Phillips as a person with significant control on 9 January 2024
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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09 May 2022 |
CH01 |
Director's details changed for Ms Amy Jane Phillips on 8 April 2022
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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06 Mar 2020 |
PSC01 |
Notification of Amy Jane Phillips as a person with significant control on 21 February 2020
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06 Mar 2020 |
PSC07 |
Cessation of Jeremy Brett Dale as a person with significant control on 21 February 2020
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