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)
|
|
25 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
07 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
31 Jan 2023 |
DS01 |
Application to strike the company off the register
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
12 Jan 2023 |
AD01 |
Registered office address changed from Units 2&3 Nepicar Park Units 2&3 Nepicar Park London Road Wrotham Sevenoaks, Kent TN15 7AF England to Units 2 & 3 Nepicar Park London Road Wrotham Sevenoaks Kent TN15 7AF on 12 January 2023
|
|
|
06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
|
|
|
30 Dec 2021 |
CH01 |
Director's details changed for Mrs Melissa Jayne Smart on 30 December 2021
|
|
|
30 Dec 2021 |
CH01 |
Director's details changed for Mr Gary Stephen Smart on 30 December 2021
|
|
|
26 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Mrs Melissa Jayne Smart as a director on 16 April 2021
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Mr Gary Stephen Smart as a director on 16 April 2021
|
|
|
19 Apr 2021 |
AD01 |
Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to Units 2&3 Nepicar Park Units 2&3 Nepicar Park London Road Wrotham Sevenoaks, Kent TN15 7AF on 19 April 2021
|
|
|
19 Apr 2021 |
PSC02 |
Notification of Smart Office Solution Limited as a person with significant control on 19 April 2021
|
|
|
19 Apr 2021 |
PSC07 |
Cessation of David Peter Broomfield as a person with significant control on 19 April 2021
|
|
|
19 Apr 2021 |
PSC07 |
Cessation of Carol Christine Fowler as a person with significant control on 19 April 2021
|
|
|
19 Apr 2021 |
TM01 |
Termination of appointment of David Peter Broomfield as a director on 19 April 2021
|
|
|
19 Apr 2021 |
TM02 |
Termination of appointment of Carol Christine Fowler as a secretary on 19 April 2021
|
|
|
19 Apr 2021 |
TM01 |
Termination of appointment of Carol Christine Fowler as a director on 19 April 2021
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
02 Nov 2020 |
PSC04 |
Change of details for Mr David Peter Broomfield as a person with significant control on 2 November 2020
|
|
|
02 Nov 2020 |
CH01 |
Director's details changed for Mr David Peter Broomfield on 2 November 2020
|
|
|
02 Nov 2020 |
PSC04 |
Change of details for Ms Carol Christine Fowler as a person with significant control on 2 November 2020
|
|
|
02 Nov 2020 |
CH03 |
Secretary's details changed for Ms Carol Christine Fowler on 2 November 2020
|
|