Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AM10 |
Administrator's progress report
|
|
|
23 May 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
26 Apr 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of James Kennell as a director on 27 March 2024
|
|
|
28 Feb 2024 |
AD01 |
Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 February 2024
|
|
|
28 Feb 2024 |
AM01 |
Appointment of an administrator
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
|
|
|
13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
|
|
|
07 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Riverside House 40-46 High Street Maidstone Kent ME14 1JH
|
|
|
07 Jun 2023 |
AD02 |
Register inspection address has been changed to Riverside House 40-46 High Street Maidstone Kent ME14 1JH
|
|
|
06 Jun 2023 |
MR04 |
Satisfaction of charge 065790500003 in full
|
|
|
16 Dec 2022 |
MR01 |
Registration of charge 065790500004, created on 16 December 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mr Jamie Kennell on 5 December 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mt Jamie Kennell on 5 December 2022
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Mt Jamie Kennell as a director on 2 December 2022
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Andrew Daniel Wolfson as a director on 2 December 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Oct 2021 |
MR01 |
Registration of charge 065790500003, created on 7 October 2021
|
|
|
29 Sep 2021 |
MR04 |
Satisfaction of charge 065790500002 in full
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2020
|
|