10 August 2022 | Final Gazette dissolved following liquidation | 1 page |
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10 May 2022 | Return of final meeting in a creditors' voluntary winding up | 16 pages |
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18 August 2021 | Appointment of a voluntary liquidator | 3 pages |
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18 August 2021 | Death of a liquidator | 3 pages |
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12 May 2021 | Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 12 May 2021 | 2 pages |
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12 May 2021 | Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 12 May 2021 | 2 pages |
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11 May 2021 | Statement of affairs | 8 pages |
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11 May 2021 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up on 2021-05-05
| 1 page |
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11 May 2021 | Appointment of a voluntary liquidator | 3 pages |
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17 June 2020 | Total exemption full accounts made up to 30 June 2019 | 11 pages |
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12 June 2020 | Confirmation statement made on 12 June 2020 with no updates | 3 pages |
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13 June 2019 | Confirmation statement made on 12 June 2019 with no updates | 3 pages |
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26 March 2019 | Total exemption full accounts made up to 30 June 2018 | 12 pages |
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4 July 2018 | Confirmation statement made on 12 June 2018 with updates | 5 pages |
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30 April 2018 | Change of details for Mr Richard Whitaker as a person with significant control on 9 April 2018 | 2 pages |
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27 April 2018 | Director's details changed for Mr Richard Whitaker on 9 April 2018 | 2 pages |
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1 September 2017 | Notification of Stefan Witton as a person with significant control on 31 August 2017 | 2 pages |
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1 September 2017 | Withdrawal of a person with significant control statement on 1 September 2017 | 2 pages |
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1 September 2017 | Withdrawal of a person with significant control statement on 1 September 2017 | 2 pages |
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1 September 2017 | Notification of Richard Whitaker as a person with significant control on 31 August 2017 | 2 pages |
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1 September 2017 | Notification of Richard Whitaker as a person with significant control on 31 August 2017 | 2 pages |
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1 September 2017 | Notification of Stefan Witton as a person with significant control on 31 August 2017 | 2 pages |
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31 August 2017 | Termination of appointment of Emma Stacey as a director on 31 August 2017 | 1 page |
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31 August 2017 | Termination of appointment of Kevin Maclean as a director on 31 August 2017 | 1 page |
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31 August 2017 | Termination of appointment of Emma Stacey as a director on 31 August 2017 | 1 page |
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31 August 2017 | Termination of appointment of Kevin Maclean as a director on 31 August 2017 | 1 page |
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20 July 2017 | Notification of a person with significant control statement | 2 pages |
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20 July 2017 | Cessation of Richard Whitaker as a person with significant control on 20 July 2017 | 1 page |
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20 July 2017 | Cessation of Stefan Witton as a person with significant control on 13 June 2017 | 1 page |
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20 July 2017 | Notification of a person with significant control statement | 2 pages |
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20 July 2017 | Cessation of Richard Whitaker as a person with significant control on 13 June 2017 | 1 page |
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20 July 2017 | Cessation of Richard Whitaker as a person with significant control on 13 June 2017 | 1 page |
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20 July 2017 | Cessation of Stefan Witton as a person with significant control on 20 July 2017 | 1 page |
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20 July 2017 | Cessation of Stefan Witton as a person with significant control on 13 June 2017 | 1 page |
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23 June 2017 | Statement of capital following an allotment of shares on 13 June 2017 | 3 pages |
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23 June 2017 | Statement of capital following an allotment of shares on 13 June 2017 | 3 pages |
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23 June 2017 | Appointment of Kevin Maclean as a director on 13 June 2017 | 2 pages |
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23 June 2017 | Appointment of Emma Stacey as a director on 13 June 2017 | 2 pages |
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23 June 2017 | Appointment of Kevin Maclean as a director on 13 June 2017 | 2 pages |
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23 June 2017 | Appointment of Emma Stacey as a director on 13 June 2017 | 2 pages |
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13 June 2017 | Incorporation Statement of capital on 2017-06-13 - MODEL ARTICLES ‐ Model articles adopted
| 13 pages |
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13 June 2017 | Incorporation Statement of capital on 2017-06-13 - MODEL ARTICLES ‐ Model articles adopted
| 13 pages |
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