Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
AD01 |
Registered office address changed from 29 Anvil Terrace Anvil Terrace Dartford DA2 7WR England to 21 Highfield Road Dartford Kent DA1 2JS on 5 November 2024
|
|
|
05 Nov 2024 |
LIQ01 |
Declaration of solvency
|
|
|
05 Nov 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Nov 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-10-21
|
|
|
27 Oct 2024 |
AA |
Micro company accounts made up to 21 October 2024
|
|
|
25 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 April 2025 to 21 October 2024
|
|
|
08 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
|
|
|
19 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
17 Aug 2023 |
AD01 |
Registered office address changed from 43 Hattersfield Close Hattersfield Close Belvedere DA17 5QT England to 29 Anvil Terrace Anvil Terrace Dartford DA2 7WR on 17 August 2023
|
|
|
18 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
17 Mar 2023 |
PSC04 |
Change of details for Mr Herman De Jager as a person with significant control on 1 February 2022
|
|
|
17 Mar 2023 |
TM01 |
Termination of appointment of Nadja Nada De Jager as a director on 9 March 2023
|
|
|
17 Mar 2023 |
PSC07 |
Cessation of Nadja Nada De Jager as a person with significant control on 9 March 2023
|
|
|
17 Mar 2023 |
AD01 |
Registered office address changed from C/O Herman De Jager 56 Mayfield Road Belvedere Kent DA17 6DX United Kingdom to 43 Hattersfield Close Hattersfield Close Belvedere DA17 5QT on 17 March 2023
|
|
|
02 Sep 2022 |
MR04 |
Satisfaction of charge 095323150004 in full
|
|
|
02 Sep 2022 |
MR04 |
Satisfaction of charge 095323150003 in full
|
|
|
02 Sep 2022 |
MR04 |
Satisfaction of charge 095323150002 in full
|
|
|
02 Sep 2022 |
MR04 |
Satisfaction of charge 095323150001 in full
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
24 Dec 2021 |
MR01 |
Registration of charge 095323150004, created on 23 December 2021
|
|
|
24 Dec 2021 |
MR01 |
Registration of charge 095323150003, created on 23 December 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
|
|