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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05 Nov 2024 |
AD02 |
Register inspection address has been changed to The Old Stables Beacon Walk Herne Bay Kent CT6 6DG
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09 Sep 2024 |
LIQ01 |
Declaration of solvency
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03 Sep 2024 |
AD01 |
Registered office address changed from The Old Stables Beacon Walk Herne Bay Kent CT6 6DG England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 3 September 2024
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03 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-21
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Michael Robert William Todd as a person with significant control on 12 September 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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04 Nov 2022 |
PSC01 |
Notification of Gayle Todd as a person with significant control on 12 September 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mr Michael Robert William Todd as a person with significant control on 12 September 2022
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Robert William Todd on 9 August 2022
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09 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Gayle Todd on 9 August 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from C/O Azets Greytown House High Street Orpington BR6 0NZ England to The Old Stables Beacon Walk Herne Bay Kent CT6 6DG on 9 August 2022
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01 Jul 2022 |
AP03 |
Appointment of Mrs Gayle Todd as a secretary on 24 May 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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17 Nov 2020 |
PSC04 |
Change of details for Mr Michael Robert William Todd as a person with significant control on 17 November 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Michael Robert William Todd as a person with significant control on 5 April 2017
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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