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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14 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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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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30 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 2023
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02 Nov 2022 |
AD01 |
Registered office address changed from 100 Teesdale Street London E2 6PU England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 2 November 2022
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25 Oct 2022 |
LIQ02 |
Statement of affairs
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25 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-13
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05 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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05 May 2022 |
PSC08 |
Notification of a person with significant control statement
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04 May 2022 |
PSC07 |
Cessation of Niall Duncan Carroll as a person with significant control on 30 July 2020
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20 Sep 2021 |
SH02 |
Sub-division of shares on 12 December 2018
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Sharon Brittan as a director on 31 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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07 May 2020 |
AP01 |
Appointment of Mrs Sharon Brittan as a director on 8 January 2019
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23 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
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30 May 2019 |
AD01 |
Registered office address changed from 100 13/8 Dereham Place London Uk EC2A 3HJ United Kingdom to 100 Teesdale Street London E2 6PU on 30 May 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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19 Dec 2018 |
CH03 |
Secretary's details changed for Mr Niall Carroll on 18 December 2018
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19 Dec 2018 |
CH03 |
Secretary's details changed for Mr Niall Carroll on 18 December 2018
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18 Dec 2018 |
CH01 |
Director's details changed for Mr Niall Duncan Carroll on 18 December 2018
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18 Dec 2018 |
PSC04 |
Change of details for Mr Niall Duncan Carroll as a person with significant control on 18 December 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from 100 Teesdale Street London E2 6PU United Kingdom to 100 13/8 Dereham Place London Uk EC2A 3HJ on 18 December 2018
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