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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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jan 2024 |
DS01 |
Application to strike the company off the register
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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15 Jan 2021 |
CH03 |
Secretary's details changed for Mr John Martin Trotter on 1 January 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
AD01 |
Registered office address changed from Suite 87 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 6 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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15 Nov 2019 |
AD01 |
Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Suite 87 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 15 November 2019
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15 Nov 2019 |
TM02 |
Termination of appointment of Ian Forder as a secretary on 6 November 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
AD01 |
Registered office address changed from Room1, Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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17 Oct 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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27 Jul 2017 |
TM02 |
Termination of appointment of Roderick Michael Coult as a secretary on 12 July 2017
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27 Jul 2017 |
AP03 |
Appointment of Mr Ian Forder as a secretary on 12 July 2017
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07 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-07
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