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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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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14 Aug 2024 |
AP01 |
Appointment of Thomas Eberle as a director on 14 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Leif Lindback as a director on 14 August 2024
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01 Aug 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 087220550001
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07 May 2024 |
SH19 |
Statement of capital on 7 May 2024
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07 May 2024 |
SH20 |
Statement by Directors
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07 May 2024 |
CAP-SS |
Solvency Statement dated 01/05/24
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c and capital redemption reserve - declare dividend 01/05/2024
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22 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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22 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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26 May 2023 |
AD01 |
Registered office address changed from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 26 May 2023
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22 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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22 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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21 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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21 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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10 Mar 2023 |
AP01 |
Appointment of Mr Thomas William Bryan as a director on 31 January 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Cathrin Petty as a director on 31 January 2023
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06 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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06 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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