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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30 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Aug 2024 |
AD01 |
Registered office address changed from 18/20 Canterbury Road Whitstable Kent CT5 4EY England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 7 August 2024
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06 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-29
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06 Aug 2024 |
LIQ02 |
Statement of affairs
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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22 Nov 2023 |
AP03 |
Appointment of Mrs June Ann Marsh as a secretary on 20 August 2015
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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07 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 Vincent Farm Vincent Road Margate CT9 4LH England to 18/20 Canterbury Road Whitstable Kent CT5 4EY on 7 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 May 2022 |
AD01 |
Registered office address changed from Unit 5 Thorne Farm Thorne Hill Minster Kent CT12 5DS England to Unit 2 Vincent Farm Vincent Road Margate CT9 4LH on 26 May 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Dec 2019 |
AD01 |
Registered office address changed from Unit 8 Thorne Farm Thorne Hill Minster Kent CT12 5DS England to Unit 5 Thorne Farm Thorne Hill Minster Kent CT12 5DS on 4 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Mar 2019 |
PSC04 |
Change of details for Mr Paul John Marsh as a person with significant control on 2 June 2018
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27 Mar 2019 |
CH01 |
Director's details changed for Paul John Marsh on 2 June 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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12 Apr 2018 |
PSC04 |
Change of details for Mr Glen Robert Marsh as a person with significant control on 12 April 2018
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12 Apr 2018 |
CH01 |
Director's details changed for Mr Glen Robert Marsh on 12 April 2018
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