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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15 Aug 2024 |
AD01 |
Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 15 August 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 3 June 2024
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03 Jun 2024 |
LIQ02 |
Statement of affairs
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03 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-23
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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15 Aug 2023 |
AD01 |
Registered office address changed from Unit a the Lodge Whaddon Farm Leighton Buzzard Road Slapton Leighton Buzzard Bedfordshire LU7 0QT to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 15 August 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Kelly Dolan as a person with significant control on 26 July 2023
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26 Jul 2023 |
PSC01 |
Notification of Alan Brett as a person with significant control on 23 June 2017
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26 Jul 2023 |
PSC01 |
Notification of Stephen Pennington as a person with significant control on 23 June 2017
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26 Jul 2023 |
PSC04 |
Change of details for Mr Kelly Dolan as a person with significant control on 23 June 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Kelly Dolan on 28 June 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from 117 Dartford Road Dartford DA1 3EN United Kingdom to Unit a the Lodge Whaddon Farm Leighton Buzzard Road Slapton Leighton Buzzard Bedfordshire LU7 0QT on 15 February 2023
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21 Nov 2022 |
PSC04 |
Change of details for Mr Kelly Dolan as a person with significant control on 21 November 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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18 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2021 to 29 June 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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02 Apr 2020 |
MR01 |
Registration of charge 108349530002, created on 27 March 2020
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