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)
|
|
29 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
10 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Dec 2023 |
AD01 |
Registered office address changed from 18 Foster Road Sevington Ashford TN24 0FE England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 10 December 2023
|
|
|
10 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-12-01
|
|
|
08 Dec 2023 |
LIQ02 |
Statement of affairs
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
|
|
|
24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
|
|
|
04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
|
|
|
15 Jul 2021 |
CH01 |
Director's details changed for Ms Julie Bernadette Williams on 1 July 2021
|
|
|
15 Jul 2021 |
PSC04 |
Change of details for Ms Julie Bernadette Williams as a person with significant control on 1 July 2021
|
|
|
15 Jul 2021 |
CH01 |
Director's details changed for Ms Julie Bernadette Williams on 1 July 2021
|
|
|
14 Jul 2021 |
PSC04 |
Change of details for Ms Julie Bernadette Williams as a person with significant control on 9 May 2021
|
|
|
14 Jul 2021 |
PSC07 |
Cessation of David Ian Williams as a person with significant control on 9 May 2021
|
|
|
14 Jul 2021 |
TM01 |
Termination of appointment of David Ian Williams as a director on 9 May 2021
|
|
|
05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from Unit 18 Connect 10 Foster Road, Ashford Business Park Sevington Ashford Kent TN24 0SH to 18 Foster Road Sevington Ashford TN24 0FE on 2 December 2020
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
|
|
|
22 Jun 2020 |
PSC04 |
Change of details for Ms Julie Bernadette Squires as a person with significant control on 2 July 2019
|
|
|
22 Jun 2020 |
CH01 |
Director's details changed for Mr David Ian Williams on 22 June 2020
|
|
|
23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
|
|
|
13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 Apr 2019 |
CH01 |
Director's details changed for Ms Julie Bernadette Squires on 9 April 2019
|
|