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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26 May 2024 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks TN15 6AR England to 21 Highfield Road Dartford Kent DA1 2JS on 26 May 2024
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26 May 2024 |
600 |
Appointment of a voluntary liquidator
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26 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-14
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26 May 2024 |
LIQ01 |
Declaration of solvency
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25 Mar 2024 |
TM02 |
Termination of appointment of Lizbeth Anne Littlewood as a secretary on 23 February 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Barbara Dalton as a director on 17 February 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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04 May 2023 |
AA |
Full accounts made up to 31 July 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from Office 21, Innovation House Discovery Park Ramsgate Road Sandwich CT13 9nd England to Kings Lodge London Road West Kingsdown Sevenoaks TN15 6AR on 25 November 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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28 Apr 2022 |
AA |
Full accounts made up to 31 July 2021
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18 Aug 2021 |
AA |
Full accounts made up to 31 July 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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27 Jan 2021 |
AAMD |
Amended full accounts made up to 31 July 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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29 Jun 2020 |
AA |
Full accounts made up to 31 July 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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07 Aug 2019 |
AD01 |
Registered office address changed from C/O Lizbeth Littlewood (Ixchelsis) Discovery Park House Floor 3 Ipc 003 Ramsgate Road Sandwich Kent CT13 9NJ to Office 21, Innovation House Discovery Park Ramsgate Road Sandwich CT13 9nd on 7 August 2019
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08 Feb 2019 |
AA |
Full accounts made up to 31 July 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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18 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2017
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02 Feb 2018 |
AA |
Full accounts made up to 31 July 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with updates
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