Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
16 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
08 Nov 2021 |
DS01 |
Application to strike the company off the register
|
|
|
08 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Michael Ricketts on 8 September 2021
|
|
|
08 Sep 2021 |
PSC04 |
Change of details for Mr Simon Michael Ricketts as a person with significant control on 8 September 2021
|
|
|
08 Sep 2021 |
PSC04 |
Change of details for Mrs Alexandra Madeleine Ricketts as a person with significant control on 8 September 2021
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from The Business Terrace Maidstone House King Street Maidstone Kent ME15 6JQ England to 6-8 Freeman Street Grimsby DN32 7AA on 8 September 2021
|
|
|
17 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
10 Apr 2021 |
TM01 |
Termination of appointment of Alexandra Madeleine Ricketts as a director on 1 April 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
|
|
|
29 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
|
|
|
16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
|
|
|
11 Mar 2019 |
AD01 |
Registered office address changed from Unit 7 Basepoint Centre Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH England to The Business Terrace Maidstone House King Street Maidstone Kent ME15 6JQ on 11 March 2019
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
|
|
|
02 Oct 2018 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
16 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2018
|
|
|
23 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/08/2018.
|
|
|
14 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2018
|
|
|
27 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
|
|
|
25 Oct 2017 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
23 May 2017 |
AA01 |
Current accounting period extended from 31 January 2017 to 30 June 2017
|
|
|
03 Feb 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
|
|
|
02 Feb 2017 |
AD01 |
Registered office address changed from C/O the Workshop 32-40 Tontine Street Folkestone Kent CT20 1JU England to Unit 7 Basepoint Centre Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH on 2 February 2017
|
|
|
27 Sep 2016 |
AP01 |
Appointment of Mrs Alexandra Madeleine Ricketts as a director on 27 September 2016
|
|