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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05 Nov 2024 |
AD01 |
Registered office address changed from Fern House 26 Little Ridings Lane Ingatestone Essex CM4 0FR England to C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA on 5 November 2024
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04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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24 May 2024 |
CH01 |
Director's details changed for Mr Craig Russell Sherrin on 13 May 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Raymond Sherrin as a director on 30 June 2022
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17 May 2023 |
PSC04 |
Change of details for Mr Simon Peter Cornwell as a person with significant control on 12 May 2023
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17 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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17 May 2022 |
TM01 |
Termination of appointment of Michael John Beresford Johnson as a director on 1 July 2021
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13 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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10 Dec 2020 |
AP01 |
Appointment of Mr Michael John Beresford Johnson as a director on 13 May 2020
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10 Dec 2020 |
AP01 |
Appointment of Raymond Sherrin as a director on 13 May 2020
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10 Dec 2020 |
CH03 |
Secretary's details changed for Mr Simon Peter Cornwell on 4 December 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mr Simon Peter Cornwell as a person with significant control on 4 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Simon Peter Cornwell on 4 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from Hall Farm Magdalen Laver Ongar CM5 0EG to Fern House 26 Little Ridings Lane Ingatestone Essex CM4 0FR on 10 December 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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18 May 2020 |
CH01 |
Director's details changed for Mrs Janet Lesley Rooney on 18 May 2020
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18 May 2020 |
CH01 |
Director's details changed for Janet Lesley Rooney on 12 May 2020
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