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 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Mar 2024 |
DS01 |
Application to strike the company off the register
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Russet Cornwells Farm, Sheephurst Lane Marden Tonbridge Kent TN12 9NS England to 1 Vincent Square London SW1P 2PN on 8 November 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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23 Sep 2020 |
AD01 |
Registered office address changed from Unit 3 Cornwells Farm Sheephurst Lane Marden Tonbridge TN12 9NS England to Russet Cornwells Farm, Sheephurst Lane Marden Tonbridge Kent TN12 9NS on 23 September 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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01 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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25 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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24 Oct 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 30 September 2017
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24 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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03 Oct 2016 |
AD01 |
Registered office address changed from Hebron Crittenden Road Matfield Tonbridge Kent TN12 7EQ to Unit 3 Cornwells Farm Sheephurst Lane Marden Tonbridge TN12 9NS on 3 October 2016
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21 Jun 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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