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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18 Jul 2024 |
AD01 |
Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB United Kingdom to 1066 London Road Leigh on Sea Essex SS9 3NA on 18 July 2024
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18 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jul 2024 |
LIQ02 |
Statement of affairs
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-11
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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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31 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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21 Nov 2023 |
PSC01 |
Notification of Danny Vernon as a person with significant control on 20 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of David John Spry as a person with significant control on 20 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Danny Vernon as a director on 20 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of David John Spry as a director on 20 November 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr David John Spry on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Create Business Hub Ground Floor 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 21 June 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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16 Feb 2023 |
PSC01 |
Notification of David Spry as a person with significant control on 9 January 2023
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16 Feb 2023 |
PSC07 |
Cessation of Stephen Seton as a person with significant control on 9 January 2023
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16 Feb 2023 |
PSC07 |
Cessation of Jacqueline Seton as a person with significant control on 9 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Stephen Edward Seton as a director on 11 January 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr David John Spry on 11 January 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from Co Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH England to Create Business Hub Ground Floor 5 Rayleigh Road Hutton Brentwood CM13 1AB on 15 February 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr David John Spry as a director on 11 January 2023
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11 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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06 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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13 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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