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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10 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2024
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07 Mar 2024 |
LIQ01 |
Declaration of solvency
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Nov 2023 |
AD01 |
Registered office address changed from 1B High Street Swanley Kent BR8 8AE United Kingdom to The Hemington Millhouse Bus, Cent, Station Road Castle Donington DE74 2NJ on 8 November 2023
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08 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-23
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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18 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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13 Jun 2022 |
TM01 |
Termination of appointment of Arjun Karan Kirti Patel as a director on 1 April 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2020
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18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2019
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18 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2021.
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20 Feb 2020 |
TM01 |
Termination of appointment of Adrian Peter Webb as a director on 17 February 2020
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01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2021.
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2019
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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