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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18 Apr 2024 |
AD01 |
Registered office address changed from Marlow & Co Accountants Unit 4 Woodbury Business Park Woodbury Exeter EX5 1AY England to C/O Parker Andrews Limited, 5th Floor the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 18 April 2024
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18 Apr 2024 |
LIQ02 |
Statement of affairs
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18 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-08
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG England to Marlow & Co Accountants Unit 4 Woodbury Business Park Woodbury Exeter EX5 1AY on 10 July 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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07 Mar 2023 |
PSC04 |
Change of details for Mr Mark Anthony White as a person with significant control on 1 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mrs Natalie White on 1 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Anthony White on 1 March 2023
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27 May 2022 |
MR04 |
Satisfaction of charge 103618710001 in full
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01 Apr 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to The Corner House 2 High Street Aylesford Kent ME20 7BG on 1 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Nov 2021 |
MR01 |
Registration of charge 103618710002, created on 19 November 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG England to Kemp House 160 City Road London EC1V 2NX on 21 January 2020
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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09 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Sep 2018 |
TM01 |
Termination of appointment of Gavin Marsh as a director on 28 September 2018
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