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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22 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2024
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22 Jun 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 22 June 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Tithe Barn Berry's Hill Cudham Kent TN16 3AG United Kingdom to C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR on 5 April 2023
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05 Apr 2023 |
LIQ02 |
Statement of affairs
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05 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-24
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08 Mar 2023 |
TM01 |
Termination of appointment of Rupert Charles Jackson Cousin as a director on 7 March 2023
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08 Dec 2022 |
TM01 |
Termination of appointment of Keith Christian Holdt as a director on 29 November 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from C/O the Mccay Partnership 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS England to Tithe Barn Berry's Hill Cudham Kent TN16 3AG on 21 September 2022
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14 May 2022 |
AP01 |
Appointment of Mr Keith Christian Holdt as a director on 8 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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22 Feb 2022 |
CH01 |
Director's details changed for Mr James Henry Reynolds on 16 February 2022
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22 Feb 2022 |
PSC04 |
Change of details for Mr James Henry Reynolds as a person with significant control on 11 August 2021
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Adam Christian Rhodes on 16 February 2022
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22 Feb 2022 |
PSC04 |
Change of details for Mr Zachery Blaine Hemming as a person with significant control on 11 August 2021
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Rupert Charles Jackson Cousin on 16 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Zachery Blaine Hemming on 16 February 2022
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22 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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01 Mar 2021 |
AP01 |
Appointment of Mr Adam Christian Rhodes as a director on 1 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Rupert Charles Jackson Cousin as a director on 1 February 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mr James Reynolds as a person with significant control on 1 July 2020
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29 Jan 2021 |
PSC01 |
Notification of Zachery Blaine Hemming as a person with significant control on 1 July 2020
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr James Reynolds on 9 December 2020
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