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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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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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The off market purchase of shares in the capital of the company on the terms of the proposed contracts to be made between the company and jeremy brett dale is hereby approved 21/02/2020
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