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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06 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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04 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 May 2024 |
AD01 |
Registered office address changed from The Depot Ratcliffe Highway Hoo Rochester Kent ME3 8QB England to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 4 May 2024
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04 May 2024 |
LIQ02 |
Statement of affairs
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04 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-22
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01 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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24 May 2023 |
MR01 |
Registration of charge 098429890002, created on 19 May 2023
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04 May 2023 |
MR04 |
Satisfaction of charge 098429890001 in full
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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24 Feb 2022 |
TM01 |
Termination of appointment of Lara Seymour as a director on 1 January 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Dean Sears as a director on 1 January 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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01 Jun 2021 |
AD01 |
Registered office address changed from 3 Greystones Road Bearsted Maidstone Kent ME15 8PD England to The Depot Ratcliffe Highway Hoo Rochester Kent ME3 8QB on 1 June 2021
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06 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
MR01 |
Registration of charge 098429890001, created on 11 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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28 Oct 2019 |
PSC04 |
Change of details for Mr Paul Anthony Seymour as a person with significant control on 15 October 2019
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28 Oct 2019 |
PSC04 |
Change of details for Miss Lynne Denise Rackham as a person with significant control on 15 October 2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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