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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17 Jun 2024 |
LIQ01 |
Declaration of solvency
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21 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-02
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14 May 2024 |
600 |
Appointment of a voluntary liquidator
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26 Feb 2024 |
AA01 |
Previous accounting period shortened from 28 May 2023 to 27 May 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 82 st John Street London EC1M 4JN on 5 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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23 Aug 2023 |
AA01 |
Current accounting period shortened from 29 May 2022 to 28 May 2022
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22 Aug 2023 |
AA01 |
Current accounting period extended from 29 May 2023 to 29 November 2023
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22 May 2023 |
AA01 |
Previous accounting period shortened from 30 May 2022 to 29 May 2022
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24 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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18 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 May 2022
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13 Jun 2022 |
AP01 |
Appointment of Chief Operating Officer Karen Anita Mcewan as a director on 4 May 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022
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16 Mar 2022 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022
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16 Mar 2022 |
TM02 |
Termination of appointment of Rachel Peat as a secretary on 14 March 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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05 Sep 2021 |
AA |
Accounts for a dormant company made up to 29 November 2020
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08 Apr 2021 |
PSC05 |
Change of details for Martin the Newsagent Limited as a person with significant control on 6 April 2016
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25 Feb 2021 |
PSC05 |
Change of details for Martin the Newsagent Limited as a person with significant control on 9 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 24 November 2019
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18 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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10 Sep 2020 |
AD01 |
Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 10 September 2020
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22 Jul 2020 |
AP01 |
Appointment of Giles Matthew Oliver David as a director on 9 July 2020
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