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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02 Mar 2024 |
AD01 |
Registered office address changed from Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to 311 High Road Loughton Essex IG10 1AH on 2 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 311 High Road Loughton Essex IG10 1AH to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to 311 High Road Loughton Essex IG10 1AH on 15 February 2024
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15 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-12
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15 Feb 2024 |
LIQ02 |
Statement of affairs
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
PSC04 |
Change of details for Mr John James Matthew Tansley as a person with significant control on 1 January 2021
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07 May 2021 |
PSC04 |
Change of details for Mr John James Matthew Tansley as a person with significant control on 1 January 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2021 |
CH01 |
Director's details changed for Mr John James Matthew Tansley on 23 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr John James Matthew Tansley on 17 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ England to Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 17 March 2021
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23 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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07 Jan 2020 |
MR04 |
Satisfaction of charge 4 in full
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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05 Apr 2018 |
AD01 |
Registered office address changed from C/O Ward Mackenzie Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 54 Sun Street Waltham Abbey Essex EN9 1EJ on 5 April 2018
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