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)
|
|
27 Feb 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-11-28
|
|
|
30 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 November 2023
|
|
|
16 Dec 2022 |
AD01 |
Registered office address changed from Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 16 December 2022
|
|
|
16 Dec 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 Dec 2022 |
LIQ02 |
Statement of affairs
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
02 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 November 2021
|
|
|
02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr Parmjit Singh on 6 October 2020
|
|
|
27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
15 Jan 2020 |
AD01 |
Registered office address changed from Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF England to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on 15 January 2020
|
|
|
15 Jan 2020 |
AD01 |
Registered office address changed from Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF England to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on 15 January 2020
|
|
|
15 Jan 2020 |
AD01 |
Registered office address changed from Trugym Dockhead Rd Chatham Dockside Kent ME4 4ZL England to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on 15 January 2020
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
|
|
|
08 Oct 2019 |
AD01 |
Registered office address changed from C/O Kreston Reeves Llp Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF to Trugym Dockhead Rd Chatham Dockside Kent ME44ZL on 8 October 2019
|
|
|
28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
29 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
|
|
|
14 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
28 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
|
|
|
17 May 2017 |
CH01 |
Director's details changed for Mr Parmjit Singh on 17 May 2017
|
|
|
06 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
|
|