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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10 Apr 2024 |
AD01 |
Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 April 2024
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10 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-26
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10 Apr 2024 |
LIQ01 |
Declaration of solvency
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03 Aug 2023 |
TM01 |
Termination of appointment of Matthew James Carter as a director on 3 August 2023
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20 Jun 2023 |
AP01 |
Appointment of Mrs Catherine Salisbury as a director on 16 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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30 Aug 2022 |
AP01 |
Appointment of Mr Ross Mccluskey as a director on 17 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022
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29 Jul 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from Academy Place Brook Street Brentwood CM14 5NQ England to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 28 July 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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11 Feb 2022 |
AP01 |
Appointment of Mr Matthew James Carter as a director on 1 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Julian Charles Burge as a director on 31 January 2022
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29 Nov 2021 |
AP01 |
Appointment of Mr Robert Alan Van Dorp as a director on 7 September 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Academy Place Brook Street Brentwood CM14 5NQ on 29 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Julian Charles Burge as a director on 7 September 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Anthony Joseph Grzyb as a director on 7 September 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Peter Wruble Granat as a director on 7 September 2021
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29 Nov 2021 |
AP04 |
Appointment of Intertek Secretaries Limited as a secretary on 31 October 2021
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29 Nov 2021 |
TM02 |
Termination of appointment of Hean Siew as a secretary on 31 October 2021
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11 Aug 2021 |
AA |
Full accounts made up to 30 June 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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24 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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