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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01 Dec 2022 |
COCOMP |
Order of court to wind up
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14 May 2022 |
TM01 |
Termination of appointment of David Stanley Gates as a director on 22 April 2022
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14 May 2022 |
AP01 |
Appointment of Mr Brian Thomas Wadlow as a director on 22 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Brian Thomas Wadlow as a director on 22 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr David Stanley Gates as a director on 22 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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02 Jun 2021 |
PSC07 |
Cessation of Bloomsbury Management Services Limited as a person with significant control on 2 June 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Aug 2020 |
AP03 |
Appointment of Mr Graham Paul Taylor as a secretary on 17 August 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Brian Thomas Wadlow as a director on 1 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from , 33 Morgan Street, London, WC1V 7PB to Holly House 220 New London Road Chelmsford CM2 9AE on 1 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Brian Thomas Wadlow as a director on 12 June 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from , Holly House 220 New London Road, Chelmsford, CM2 9AE, England to Holly House 220 New London Road Chelmsford CM2 9AE on 1 July 2020
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 03/06/2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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21 Apr 2020 |
TM01 |
Termination of appointment of David Stanley Gates as a director on 21 April 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr David Stanley Gates as a director on 21 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from , Holly House 220 New London Road, Chelmsford, CM2 9AE, England to Holly House 220 New London Road Chelmsford CM2 9AE on 17 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from , Langdale House 11 Marshalsea Road, London, SE1 1EN, United Kingdom to Holly House 220 New London Road Chelmsford CM2 9AE on 17 April 2020
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05 Apr 2020 |
TM01 |
Termination of appointment of David Stanley Gates as a director on 3 April 2020
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27 Mar 2020 |
AP01 |
Appointment of Mr David Stanley Gates as a director on 27 March 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of David Stanley Gates as a director on 27 January 2020
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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