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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13 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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14 Apr 2023 |
AD01 |
Registered office address changed from 29 Foads Lane Cliffsend Ramsgate CT12 5JP England to 27 Knowsley Street Bury BL9 0st on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Tom Kiely as a director on 14 April 2023
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14 Apr 2023 |
PSC01 |
Notification of Tom Kiely as a person with significant control on 14 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Craig Kentfield as a director on 14 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Craig Kentfield as a person with significant control on 14 April 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of Craig Kentfield as a secretary on 14 April 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Paul Anthony Fry as a director on 26 September 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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13 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from 22 Tavistock Road Ramsgate Kent CT11 7AX England to 29 Foads Lane Cliffsend Ramsgate CT12 5JP on 23 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-17
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27 Apr 2021 |
AP01 |
Appointment of Mr Paul Anthony Fry as a director on 27 April 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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25 Sep 2020 |
PSC07 |
Cessation of Jake Clements as a person with significant control on 24 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Jake Clements as a director on 24 September 2020
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25 Sep 2020 |
TM02 |
Termination of appointment of Jake Clements as a secretary on 24 September 2020
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17 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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