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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06 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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12 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Martin Kelly on 1 October 2020
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12 Oct 2020 |
PSC01 |
Notification of Lorraine Kelly as a person with significant control on 9 October 2020
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12 Oct 2020 |
PSC04 |
Change of details for Martin Kelly as a person with significant control on 9 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Martin Kelly as a person with significant control on 31 March 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Martin Kelly on 1 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from Flat 2 Fernbank House 3 Sandrock Road Tunbridge Wells TN2 3PX England to The Garden Flat 3 Lansdowne Road Tunbridge Wells Kent TN1 2NG on 5 October 2020
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04 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-15
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01 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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05 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Martin Kelly on 20 March 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from C/O Baptiste & Co, 23 Austin Friars London EC2N 2QP England to Flat 2 Fernbank House 3 Sandrock Road Tunbridge Wells TN2 3PX on 19 March 2019
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10 Oct 2018 |
TM01 |
Termination of appointment of Richard Gordon Baptiste as a director on 10 October 2018
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10 Oct 2018 |
PSC01 |
Notification of Martin Kelly as a person with significant control on 6 March 2018
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