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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20 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Mar 2023 |
DS01 |
Application to strike the company off the register
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Aug 2022 |
AD01 |
Registered office address changed from 81 Lowfield Street Dartford Kent DA1 1HD England to 264 High Street Beckenham Kent BR3 1DZ on 4 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of George Barry Jackson as a director on 1 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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08 Jul 2022 |
AP01 |
Appointment of Mr George Barry Jackson as a director on 8 July 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ England to 81 Lowfield Street Dartford Kent DA1 1HD on 9 March 2022
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08 Oct 2021 |
PSC01 |
Notification of Paige Elizabeth Kaye-Baker as a person with significant control on 7 October 2021
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08 Oct 2021 |
PSC07 |
Cessation of Jack Kaye as a person with significant control on 7 October 2021
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08 Oct 2021 |
PSC01 |
Notification of April Irene Kaye-Baker as a person with significant control on 7 October 2021
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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24 Apr 2021 |
PSC01 |
Notification of Jack Kaye as a person with significant control on 14 April 2021
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24 Apr 2021 |
PSC07 |
Cessation of Paige Elizabeth Kaye-Baker as a person with significant control on 14 April 2021
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24 Apr 2021 |
PSC07 |
Cessation of April Irene Kaye-Baker as a person with significant control on 14 April 2021
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-19
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Aug 2020 |
PSC01 |
Notification of Paige Elizabeth Kaye-Baker as a person with significant control on 16 August 2020
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25 Aug 2020 |
PSC01 |
Notification of April Irene Kaye-Baker as a person with significant control on 10 August 2020
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25 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of John Patrick Mervyn Cook as a director on 4 August 2020
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02 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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02 Jul 2020 |
AP01 |
Appointment of Mr Jack Kaye as a director on 2 July 2020
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