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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18 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Apr 2023 |
DS01 |
Application to strike the company off the register
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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14 Dec 2022 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Unit 5 Hoath Business Centre Hoath Lane Gillingham Kent ME8 0BF on 14 December 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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21 Oct 2020 |
PSC04 |
Change of details for Mr David Matthew Keohane as a person with significant control on 6 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Brett Lee Duffield as a person with significant control on 30 June 2016
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20 Oct 2020 |
PSC04 |
Change of details for Mr David Matthew Keohane as a person with significant control on 30 June 2016
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19 Oct 2020 |
CH01 |
Director's details changed for Mr David Matthew Keohane on 6 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Suite 2 Second Floor North the Fitted Rigging House Anchor Wharf the Historic Dockyard Chatham ME4 4TZ England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 19 October 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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03 Jul 2019 |
AD01 |
Registered office address changed from Alpha I Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU England to Suite 2 Second Floor North the Fitted Rigging House Anchor Wharf the Historic Dockyard Chatham ME4 4TZ on 3 July 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Feb 2019 |
CH01 |
Director's details changed for Mr David Matthew Keohane on 5 February 2019
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Brett Lee Duffield on 5 February 2019
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05 Feb 2019 |
PSC04 |
Change of details for Mr David Matthew Keohane as a person with significant control on 5 February 2019
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05 Feb 2019 |
PSC04 |
Change of details for Mr Brett Lee Duffield as a person with significant control on 5 February 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from 22 New Road Chatham Kent ME4 4QR to Alpha I Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU on 5 February 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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