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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24 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 September 2024
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16 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-04
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16 Sep 2023 |
LIQ02 |
Statement of affairs
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07 Sep 2023 |
AD01 |
Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 7 September 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Dana Edward Wheeler as a director on 15 August 2023
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23 Jun 2023 |
AP01 |
Appointment of Philip Lancaster as a director on 14 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Zahara Kanji-Aquino as a director on 14 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from The Elms Courtyard Bromesberrow Ledbury HR8 1RZ United Kingdom to Valiant House 12 Knoll Rise Orpington Kent BR6 0PG on 23 June 2023
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18 May 2023 |
TM02 |
Termination of appointment of Nichola Karen Cole as a secretary on 18 May 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Carl Norman Cagliarini as a director on 6 April 2023
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05 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 30 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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28 Jul 2021 |
AP03 |
Appointment of Mrs Nichola Karen Cole as a secretary on 27 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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18 Jun 2021 |
PSC02 |
Notification of Plymouth Rock Technologies Inc. as a person with significant control on 4 June 2021
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18 Jun 2021 |
MR01 |
Registration of charge 109050360001, created on 4 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Dana Edward Wheeler as a director on 7 June 2021
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15 Jun 2021 |
PSC07 |
Cessation of Benjamin Martin Pickard as a person with significant control on 4 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Benjamin Martin Pickard as a director on 7 June 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Carl Norman Cagliarini as a director on 7 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Unit 15 Wainer Close Lincoln LN6 3RY England to The Elms Courtyard Bromesberrow Ledbury HR8 1RZ on 11 June 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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