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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02 Mar 2024 |
AM10 |
Administrator's progress report
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03 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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13 Sep 2023 |
AM03 |
Statement of administrator's proposal
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09 Aug 2023 |
AD01 |
Registered office address changed from 2 Motorway Industrial Estate Forstal Road Aylesford Kent ME20 7AF England to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 9 August 2023
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09 Aug 2023 |
AM01 |
Appointment of an administrator
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16 Jun 2023 |
TM01 |
Termination of appointment of Susan Violet Debenham as a director on 1 May 2023
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22 Mar 2023 |
MR01 |
Registration of charge 060911100002, created on 13 March 2023
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20 Feb 2023 |
MR04 |
Satisfaction of charge 060911100001 in full
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Nicolas David Wheeler as a director on 5 August 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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13 Jun 2022 |
MR01 |
Registration of charge 060911100001, created on 9 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Ms Susan Violet Debenham as a director on 1 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Ms Paula Jean Hutchison on 1 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Nicolas David Wheeler as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Stuart Peter Arnold as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Sarah Michelle Arnold as a director on 1 June 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Sarah Michelle Arnold as a secretary on 1 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Stuart Peter Arnold as a person with significant control on 1 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Sarah Michelle Arnold as a person with significant control on 1 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Unit 6 Motorway Industrial Estate Forstal Road Aylesford Kent M20 7AF England to 2 Motorway Industrial Estate Forstal Road Aylesford Kent ME20 7AF on 8 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Ms Paula Jean Hutchison as a director on 1 June 2022
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08 Jun 2022 |
PSC01 |
Notification of Paula Jean Hutchison as a person with significant control on 1 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 21 Listmas Road Chatham ME4 5LJ England to Unit 6 Motorway Industrial Estate Forstal Road Aylesford Kent M20 7AF on 8 June 2022
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