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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19 Mar 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Dec 2020 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Apr 2020 |
AD01 |
Registered office address changed from Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU England to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 9 April 2020
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17 Feb 2020 |
LIQ02 |
Statement of affairs
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17 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-02-07
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17 Dec 2019 |
TM01 |
Termination of appointment of Adrian Ware as a director on 30 November 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Gareth David Reid Mann as a director on 6 December 2019
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29 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Matt Jenkins as a director on 15 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 March 2018
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17 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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12 Sep 2018 |
AD01 |
Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 12 September 2018
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17 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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17 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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09 Oct 2017 |
TM01 |
Termination of appointment of Timothy Peter Gaunt as a director on 19 September 2017
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