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 Jan 2024 |
TM01 |
Termination of appointment of Nigel Peter Cox as a director on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Kennetts Cottage Wittersham Road Peasmarsh Rye TN31 6TD United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 12 December 2023
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12 Dec 2023 |
LIQ02 |
Statement of affairs
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12 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-07
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12 Oct 2023 |
AD01 |
Registered office address changed from Unit 3 Armstrong Close St. Leonards-on-Sea East Sussex TN38 9st England to Kennetts Cottage Wittersham Road Peasmarsh Rye TN31 6TD on 12 October 2023
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26 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Daryl Charles Farmer as a director
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19 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Unit 3 Armstrong Close Armstrong Close St. Leonards-on-Sea East Sussex TN38 9st England to Unit 3 Armstrong Close St. Leonards-on-Sea East Sussex TN38 9st on 8 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Kennetts Cottage Wittersham Road Peasmarsh Rye TN31 6TD England to Unit 3 Armstrong Close Armstrong Close St. Leonards-on-Sea East Sussex TN38 9st on 8 November 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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02 Apr 2021 |
PSC04 |
Change of details for Mr Nigel Peter Cox as a person with significant control on 1 February 2021
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02 Apr 2021 |
PSC04 |
Change of details for Mr Nigel Peter Cox as a person with significant control on 1 February 2021
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02 Apr 2021 |
CH01 |
Director's details changed for Joshua Paul Parvin on 1 February 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Nigel Peter Cox on 1 February 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Daryl Charles Farmer on 1 February 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Nigel Peter Cox as a person with significant control on 1 February 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Dec 2020 |
SH08 |
Change of share class name or designation
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16 Sep 2020 |
AD01 |
Registered office address changed from Unit 1a Russett Farm Redlands Lane Salehurst Robertsbridge TN32 5NG England to Kennetts Cottage Wittersham Road Peasmarsh Rye TN31 6TD on 16 September 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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