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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26 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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14 Mar 2022 |
AD01 |
Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to Suite 4, Peverel Business Centre the Green Hatfield Peverel Chelmsford CM3 2JF on 14 March 2022
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20 Jan 2022 |
PSC07 |
Cessation of John Howard as a person with significant control on 30 September 2021
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20 Jan 2022 |
PSC01 |
Notification of Karyn Hobbs-Hurrell as a person with significant control on 1 July 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of John Edmund Howard as a director on 30 September 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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16 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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10 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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27 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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18 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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18 Apr 2018 |
MR01 |
Registration of charge 041402800002, created on 11 April 2018
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26 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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09 May 2017 |
AP01 |
Appointment of Miss Karyn Hobbs-Hurrell as a director on 9 May 2017
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09 May 2017 |
AP01 |
Appointment of Mr Nick Watson as a director on 9 May 2017
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13 Mar 2017 |
CH03 |
Secretary's details changed for Caroline Ann Howard on 13 March 2017
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08 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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