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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01 Oct 2024 |
WU07 |
Progress report in a winding up by the court
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14 Aug 2024 |
AD01 |
Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 14 August 2024
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15 Aug 2023 |
AD01 |
Registered office address changed from Sandhurst House, Ground Floor 297 Yorktown Road Sandhurst Berkshire GU47 0QA England to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 15 August 2023
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15 Aug 2023 |
WU04 |
Appointment of a liquidator
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06 Jan 2023 |
COCOMP |
Order of court to wind up
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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22 Jun 2021 |
AD01 |
Registered office address changed from Centaur House Ancells Road Fleet GU51 2UJ England to Sandhurst House, Ground Floor 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 22 June 2021
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28 May 2021 |
MR01 |
Registration of charge 107938150003, created on 11 May 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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22 Feb 2021 |
PSC04 |
Change of details for Mr Alexander William Ian Morrison as a person with significant control on 22 February 2021
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16 Feb 2021 |
MR01 |
Registration of charge 107938150002, created on 5 February 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Alexander William Ian Morrison on 1 January 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Sep 2020 |
PSC04 |
Change of details for Mr Alexander William Ian Morrison as a person with significant control on 1 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Alexander William Ian Morrison on 1 September 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mr Andrew William Erskine as a person with significant control on 1 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew William Erskine on 1 September 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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27 Feb 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 September 2019
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03 Feb 2020 |
AD01 |
Registered office address changed from 12 st. Thomas Place Ely CB7 4EX England to Centaur House Ancells Road Fleet GU51 2UJ on 3 February 2020
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18 Apr 2019 |
AD01 |
Registered office address changed from 5 Scholars House Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon CV37 9NR England to 12 st. Thomas Place Ely CB7 4EX on 18 April 2019
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02 Mar 2019 |
AA |
Micro company accounts made up to 31 May 2018
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