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 Jan 2024 |
AD01 |
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 18 January 2024
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16 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 May 2023 |
AD01 |
Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 4 May 2023
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04 May 2023 |
LIQ02 |
Statement of affairs
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04 May 2023 |
600 |
Appointment of a voluntary liquidator
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04 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-20
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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Gareth Robert Attwell on 27 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Gareth Robert Attwell as a person with significant control on 27 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Gareth Robert Attwell as a person with significant control on 26 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Gareth Robert Attwell on 24 August 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Guy Nicholas Hamilton Meurice as a director on 13 June 2022
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26 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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05 Mar 2021 |
AD01 |
Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 5 March 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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24 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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04 Oct 2017 |
CH01 |
Director's details changed for Mr Guy Nicholas Hamilton Meurice on 4 October 2017
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04 Oct 2017 |
CH01 |
Director's details changed for Mr Gareth Robert Attwell on 4 October 2017
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