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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14 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Feb 2024 |
AD01 |
Registered office address changed from Woodlands End St Marks Road Tunbridge Wells Kent TN2 5LU United Kingdom to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 29 February 2024
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29 Feb 2024 |
LIQ02 |
Statement of affairs
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-20
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23 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2023 |
PSC04 |
Change of details for Mr David Edward Harris as a person with significant control on 17 February 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr David Edward Harris on 17 February 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Ace House Sevenoaks Road Pratts Bottom Orpington Kent BR6 7SF United Kingdom to Woodlands End St Marks Road Tunbridge Wells Kent TN2 5LU on 23 March 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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07 Oct 2022 |
PSC04 |
Change of details for Mr David Edward Harris as a person with significant control on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr David Edward Harris on 6 October 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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10 Dec 2020 |
PSC07 |
Cessation of Daniella Soosay as a person with significant control on 3 March 2020
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10 Dec 2020 |
PSC07 |
Cessation of Jack Harris-Robinson as a person with significant control on 3 March 2020
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10 Dec 2020 |
PSC01 |
Notification of David Edward Harris as a person with significant control on 3 March 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 4 Walled Garden Close Beckenham Kent BR3 3GN United Kingdom to Ace House Sevenoaks Road Pratts Bottom Orpington Kent BR6 7SF on 10 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Emma Jane Harris as a director on 1 January 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr David Edward Harris as a director on 1 January 2020
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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