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 Dec 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Dec 2024 |
AD01 |
Registered office address changed from 10 Western Road Romford Essex RM1 3JT England to 170a-172 High Street Rayleigh Essex SS6 7BS on 12 December 2024
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12 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-05
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12 Dec 2024 |
LIQ02 |
Statement of affairs
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Carmnu Gennaro Zammit on 8 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Carmnu Gennaro Zammit as a person with significant control on 8 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Carmnu Gennaro Zammit as a person with significant control on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Carmnu Gennaro Zammit on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Office 2, Block a, Braintree Enterprise Centre Springwood Drive Braintree CM7 2YN England to 10 Western Road Romford Essex RM1 3JT on 2 August 2022
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06 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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30 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Apr 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Dec 2020 |
AD01 |
Registered office address changed from Finance House Notley Green Great Notley Braintree Essex CM77 7WT England to Office 2, Block a, Braintree Enterprise Centre Springwood Drive Braintree CM7 2YN on 4 December 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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06 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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