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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20 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Oct 2023 |
MR04 |
Satisfaction of charge 028181150003 in full
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04 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Aug 2023 |
AD01 |
Registered office address changed from West Suite, 1 Tolherst Court Turkey Mill, Ashford Road Maidstone Kent ME14 5SF England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 3 August 2023
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03 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-19
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03 Aug 2023 |
LIQ02 |
Statement of affairs
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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27 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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08 Dec 2022 |
MR01 |
Registration of charge 028181150003, created on 8 December 2022
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21 Oct 2022 |
PSC07 |
Cessation of Alistair James Deacon as a person with significant control on 1 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Alistair James Deacon as a director on 1 October 2022
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14 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Main House, West Suite, Second Floor Turkey Mill, Ashford Road Maidstone ME14 5PP England to West Suite, 1 Tolherst Court Turkey Mill, Ashford Road Maidstone Kent ME14 5SF on 2 August 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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27 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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20 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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