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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07 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 October 2024
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14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 October 2023
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17 Oct 2022 |
AD01 |
Registered office address changed from 18 - 20 Canterbury Road Whitstable Kent CT5 4EY England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 17 October 2022
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17 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-03
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12 Oct 2022 |
LIQ02 |
Statement of affairs
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14 Jun 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jul 2020 |
PSC04 |
Change of details for Mr Benjamin Simon Keith Brown as a person with significant control on 21 July 2020
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22 Jul 2020 |
PSC04 |
Change of details for Mr Benjamin Simon Keith Brown as a person with significant control on 21 July 2020
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22 Jul 2020 |
PSC04 |
Change of details for Mr Benjamin Simon Keith Brown as a person with significant control on 21 July 2020
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22 Jul 2020 |
PSC04 |
Change of details for Mr Benjamin Simon Keith Brown as a person with significant control on 21 July 2020
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22 Jul 2020 |
PSC04 |
Change of details for Mr Benjamin Simon Keith Brown as a person with significant control on 21 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Georgia Amy Bullen as a director on 23 April 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Miss Georgia Amy Bullen on 21 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Benjamin Simon Keith Brown on 21 July 2020
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21 Jul 2020 |
PSC04 |
Change of details for Mr Benjamin Simon Keith Brown as a person with significant control on 21 July 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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18 Nov 2019 |
AD01 |
Registered office address changed from 12 Mount View Road Herne Bay Kent CT6 7DJ England to 18 - 20 Canterbury Road Whitstable Kent CT5 4EY on 18 November 2019
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Jul 2019 |
AP01 |
Appointment of Miss Georgia Amy Bullen as a director on 5 January 2019
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25 Apr 2019 |
PSC04 |
Change of details for Mr Benjamin Simon Keith Brown as a person with significant control on 24 April 2019
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