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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18 Apr 2024 |
AD01 |
Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 18 April 2024
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27 Feb 2024 |
AM23 |
Notice of move from Administration to Dissolution
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02 Oct 2023 |
AM10 |
Administrator's progress report
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03 May 2023 |
AM06 |
Notice of deemed approval of proposals
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25 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA
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21 Mar 2023 |
AM03 |
Statement of administrator's proposal
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13 Mar 2023 |
AD01 |
Registered office address changed from Unit E3. Knights Park, Knight Road, Strood, Kent, Knight Road Rochester ME2 2LS England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 13 March 2023
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13 Mar 2023 |
AM01 |
Appointment of an administrator
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21 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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29 Apr 2021 |
PSC02 |
Notification of Allteks Newco Ltd as a person with significant control on 27 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 52 Blythe Road Maidstone Kent ME15 7TS to Unit E3. Knights Park, Knight Road, Strood, Kent, Knight Road Rochester ME2 2LS on 29 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of Paula Wilkinson as a person with significant control on 27 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of Ian David Wilkinson as a person with significant control on 27 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Donald Obinna Iro as a director on 27 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Ian David Wilkinson as a director on 27 April 2021
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29 Apr 2021 |
TM02 |
Termination of appointment of Paula Wilkinson as a secretary on 27 April 2021
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28 Apr 2021 |
MR01 |
Registration of charge 058375520004, created on 27 April 2021
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23 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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23 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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23 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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