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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19 Feb 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 January 2025
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23 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 January 2024
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02 Feb 2023 |
AD01 |
Registered office address changed from Victoria Works 44 Victoria Road Broadstairs Kent CT10 2UG England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2 February 2023
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24 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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24 Jan 2023 |
LIQ02 |
Statement of affairs
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-11
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
TM01 |
Termination of appointment of James Emptage as a director on 4 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Steven David Phillips as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of James Emptage as a person with significant control on 4 February 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Aug 2021 |
AD01 |
Registered office address changed from Victoria Works 44 Victoria Road Broadstairs Kent CT10 8BE United Kingdom to Victoria Works 44 Victoria Road Broadstairs Kent CT10 2UG on 31 August 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mr James Emptage on 20 August 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Steven David Phillips on 20 August 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from 32 Montefiore Avenue Ramsgate Kent CT11 8BE to Victoria Works 44 Victoria Road Broadstairs Kent CT10 8BE on 20 August 2021
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21 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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14 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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22 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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31 May 2018 |
AA |
Micro company accounts made up to 30 November 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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