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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05 Jan 2024 |
LIQ02 |
Statement of affairs
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02 Jan 2024 |
AD01 |
Registered office address changed from The Farmhouse Iden Green Farm Coldharbour Road Benenden Kent TN17 4LD United Kingdom to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 2 January 2024
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02 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-21
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21 Nov 2023 |
AD01 |
Registered office address changed from 273 Putney Bridge Road London SW15 2PT England to The Farmhouse Iden Green Farm Coldharbour Road Benenden Kent TN17 4LD on 21 November 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Laetitia Rose Hagan on 24 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 273 Putney Bridge Road 273 Putney Bridge Road London SW15 2PT England to 273 Putney Bridge Road London SW15 2PT on 24 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 7 Northfields Prospect Business Centre Wandsworth London SW18 1PE England to 273 Putney Bridge Road 273 Putney Bridge Road London SW15 2PT on 24 June 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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13 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Sep 2020 |
CH03 |
Secretary's details changed for Dr Laetitia Rose Hagan on 1 August 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from The Farmhouse, Iden Green Farm Coldharbour Road Benenden Cranbrook Kent TN17 4LD England to 7 Northfields Prospect Business Centre Wandsworth London SW18 1PE on 17 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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16 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-26
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26 Feb 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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11 Dec 2018 |
AD01 |
Registered office address changed from 273 Putney Bridge Road London SW15 2PT England to The Farmhouse, Iden Green Farm Coldharbour Road Benenden Cranbrook Kent TN17 4LD on 11 December 2018
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-15
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15 Mar 2018 |
AD01 |
Registered office address changed from Ground Floor Office Unit 7 Northfields Prospect Business Centre Northfields London Greater London SW18 1PE to 273 Putney Bridge Road London SW15 2PT on 15 March 2018
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