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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28 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Dec 2022 |
DS01 |
Application to strike the company off the register
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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20 May 2022 |
AP01 |
Appointment of Mr Alan Charles Ball as a director on 30 March 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to 16 Purdeys Way Rochford Essex SS4 1nd on 27 January 2022
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28 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2021
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27 Sep 2021 |
PSC07 |
Cessation of Mark Terry Newell as a person with significant control on 2 March 2021
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27 Sep 2021 |
PSC07 |
Cessation of Clive Lewis Potter as a person with significant control on 2 March 2021
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27 Sep 2021 |
PSC02 |
Notification of Mark One Group Limited as a person with significant control on 2 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/09/21
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09 Jul 2021 |
PSC04 |
Change of details for Mr Mark Terry Newell as a person with significant control on 9 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Clive Lewis Potter as a person with significant control on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Clive Lewis Potter on 9 July 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to 146 New London Road Chelmsford CM2 0AW on 9 July 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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20 Nov 2019 |
CH03 |
Secretary's details changed for Mark Newell on 1 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Mark Newell on 1 November 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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03 Sep 2018 |
CC04 |
Statement of company's objects
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