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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19 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 November 2024
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21 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 November 2023
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17 Dec 2022 |
AD01 |
Registered office address changed from Suite 3 Market House Acs Accounting 19-12 Market Place Wokingham RG40 1AP to 5 Barnfield Crescent Exeter Devon EX1 1QT on 17 December 2022
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17 Dec 2022 |
LIQ02 |
Statement of affairs
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17 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-28
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24 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Nov 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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23 Nov 2022 |
AD01 |
Registered office address changed from Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS United Kingdom to Suite 3 Market House Acs Accounting 19-12 Market Place Wokingham RG40 1AP on 23 November 2022
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26 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2022 |
PSC02 |
Notification of Illuminate Enterprises Limited as a person with significant control on 25 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Paul Richard Selman as a director on 25 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Paul Richard Selman as a person with significant control on 25 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Callum John Davies as a director on 25 March 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom to Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS on 17 December 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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15 Nov 2019 |
AD01 |
Registered office address changed from 51 the Stream Ditton Aylesford Kent ME20 6AG England to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 15 November 2019
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
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