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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09 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2024
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18 Sep 2023 |
AD01 |
Registered office address changed from 188 High Street 2nd Floor Tonbridge Kent TN9 1BE United Kingdom to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 18 September 2023
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18 Sep 2023 |
LIQ02 |
Statement of affairs
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18 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-07
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11 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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08 Jun 2022 |
MR01 |
Registration of charge 099609750002, created on 23 May 2022
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21 Mar 2022 |
MR04 |
Satisfaction of charge 099609750001 in full
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from Kent House 60B Priory Street Tonbridge Kent TN9 2AH England to 188 High Street 2nd Floor Tonbridge Kent TN9 1BE on 20 August 2021
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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10 Aug 2020 |
PSC07 |
Cessation of Swann Engineering Group Ltd. as a person with significant control on 31 March 2020
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10 Aug 2020 |
PSC02 |
Notification of Bevan Funnell Group Limited as a person with significant control on 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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21 Feb 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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27 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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27 Jan 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
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27 Jan 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 28 March 2019 to 27 March 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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22 Mar 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2018
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