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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01 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 May 2023 |
DS01 |
Application to strike the company off the register
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24 Mar 2023 |
AD01 |
Registered office address changed from 21-25 Lower Stone Street Maidstone ME15 6YT United Kingdom to Anderson Phillips 2 Exeter House, Beaufort Court Sir Thomas Longley Road, Medway City Estate Rochester ME2 4FE on 24 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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09 Jan 2023 |
TM01 |
Termination of appointment of Bonita Sears as a director on 26 October 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Graham Charles Clewes as a director on 1 June 2022
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03 Jan 2023 |
AP01 |
Appointment of Ms Bonita Sears as a director on 26 October 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Graham Charles Clewes as a director on 1 June 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Julian Edward Harley as a director on 30 October 2022
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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13 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 July 2021
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02 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2021 |
PSC07 |
Cessation of Steven Richard Wines as a person with significant control on 4 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Steven Richard Wines as a director on 15 November 2021
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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11 Jun 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 October 2019
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11 Jun 2019 |
PSC07 |
Cessation of Julian Edward Harley as a person with significant control on 11 April 2019
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11 Jun 2019 |
PSC01 |
Notification of Steven Wines as a person with significant control on 11 April 2019
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02 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2019 |
MR01 |
Registration of charge 117471520001, created on 11 April 2019
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