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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25 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2023
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09 Dec 2022 |
AD01 |
Registered office address changed from 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL England to 108 Mile End Road London E1 4UN on 9 December 2022
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09 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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29 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2022
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21 Jun 2022 |
CS01 |
14/06/22 Statement of Capital gbp 1.1393
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Jonathan Dixon Wood as a person with significant control on 30 November 2020
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07 Jun 2022 |
PSC04 |
Change of details for Mr Andrew John Hubbard as a person with significant control on 30 November 2020
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Dixon Wood as a person with significant control on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr. Jonathan Dixon Wood on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew John Hubbard on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 13 the Rise Sevenoaks Kent TN13 1RG England to 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL on 1 November 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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29 Jun 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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29 Jun 2021 |
AAMD |
Amended accounts for a dormant company made up to 30 September 2019
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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14 Jun 2021 |
PSC01 |
Notification of Jonathan Dixon Wood as a person with significant control on 30 November 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from 13 13 the Rise Sevenoaks Kent TN13 1RG England to 13 the Rise Sevenoaks Kent TN13 1RG on 14 June 2021
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10 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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21 May 2021 |
TM02 |
Termination of appointment of Andrew John Hubbard as a secretary on 21 May 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr. Jonathan Dixon Wood as a director on 7 November 2020
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27 Apr 2021 |
AP03 |
Appointment of Mrs Brenda Karen Campbell Hubbard as a secretary on 27 April 2021
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24 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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