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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19 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2024
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22 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2023
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04 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2023
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27 Jun 2024 |
PSC01 |
Notification of Sebastian Andrzej Szlanga as a person with significant control on 1 December 2023
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27 Jun 2024 |
PSC07 |
Cessation of Stanford Management Services Limited as a person with significant control on 1 December 2023
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26 Jun 2024 |
AP01 |
Appointment of Mr Sebastian Andrzej Szlanga as a director on 1 December 2023
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26 Jun 2024 |
TM01 |
Termination of appointment of Jason Keane Grant as a director on 1 December 2023
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26 Jun 2024 |
AD01 |
Registered office address changed from Redburn House 2 Tonbridge Road Harold Hill Romford Essex RM3 8QE England to 1 Embankment Place London WC2N 6RH on 26 June 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 23/07/24
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06 Feb 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 December 2023
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06 Feb 2024 |
PSC02 |
Notification of Stanford Management Services Limited as a person with significant control on 1 December 2023
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05 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 17 Willow Hill Stanford-Le-Hope Essex SS17 8DJ to Redburn House 2 Tonbridge Road Harold Hill Romford Essex RM3 8QE on 5 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Susan Irene Emson as a secretary on 1 December 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Kenneth James Emson as a director on 1 December 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Christine Margaret Hall as a director on 1 December 2023
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05 Feb 2024 |
AP01 |
Appointment of Mr Jason Keane Grant as a director on 1 December 2023
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12 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 04/07/24
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 04/07/24 and 22/07/2024.
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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28 Sep 2022 |
PSC07 |
Cessation of Robert Vincent Copsey as a person with significant control on 1 October 2021
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