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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04 Jul 2023 |
AD01 |
Registered office address changed from 16 Holtye Crescent Maidstone ME15 7DB England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 4 July 2023
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04 Jul 2023 |
LIQ02 |
Statement of affairs
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-22
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23 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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27 Feb 2023 |
MR04 |
Satisfaction of charge 095624800002 in full
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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18 Feb 2022 |
MR04 |
Satisfaction of charge 095624800001 in full
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Jan 2022 |
MR01 |
Registration of charge 095624800002, created on 10 January 2022
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07 May 2021 |
AD01 |
Registered office address changed from 6 Holtye Crescent Maidstone ME15 7DB England to 16 Holtye Crescent Maidstone ME15 7DB on 7 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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07 May 2021 |
AD01 |
Registered office address changed from 26 Bessborough Road Harrow HA1 3DL United Kingdom to 6 Holtye Crescent Maidstone ME15 7DB on 7 May 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Alin Eugen Carstov on 2 February 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mr Alin Eugen Carstov as a person with significant control on 2 February 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Dec 2020 |
MR01 |
Registration of charge 095624800001, created on 9 December 2020
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21 May 2020 |
CH01 |
Director's details changed for Alin-Eugen Eugen Carstov on 21 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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05 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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29 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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11 Jan 2018 |
PSC04 |
Change of details for Mr Alin Eugen Carstov as a person with significant control on 11 January 2018
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