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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08 Apr 2024 |
MR04 |
Satisfaction of charge 052734340002 in full
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16 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Aug 2023 |
LIQ02 |
Statement of affairs
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26 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2023 |
AD01 |
Registered office address changed from Unit 3, Windsor Business Park Farningham Road Crowborough East Sussex TN6 2GB England to 6th Floor 9 Appold Street London EC2A 2AP on 26 August 2023
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26 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-14
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03 Jan 2023 |
AP01 |
Appointment of Mr Shane Smith as a director on 3 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr James Fitzgerald as a director on 3 January 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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03 Nov 2021 |
CH01 |
Director's details changed for Anne Kingdon on 6 September 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Terence James Stead on 3 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Lesley Stead on 3 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Clive Graeme Kingdon on 3 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
AD01 |
Registered office address changed from Unit 1, St Florian House Brooklands Park Farningham Road Crowborough East Sussex TN6 2JD England to Unit 3, Windsor Business Park Farningham Road Crowborough East Sussex TN6 2GB on 6 September 2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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02 Nov 2020 |
CH01 |
Director's details changed for Lesley Stead on 24 October 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Terence James Stead on 24 October 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Clive Graeme Kingdon on 24 October 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Anne Kingdon on 24 October 2020
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