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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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Dec 2023 |
DS01 |
Application to strike the company off the register
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 July 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Heybridge Business Centre 110 the Causeway Heybridge Maldon CM9 4nd England to 88 the Causeway Heybridge Maldon CM9 4LL on 27 September 2023
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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29 Sep 2021 |
PSC01 |
Notification of Tania Dadd as a person with significant control on 10 September 2021
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29 Sep 2021 |
PSC04 |
Change of details for Mr Gregory John Dadd as a person with significant control on 10 September 2021
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14 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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09 Sep 2021 |
PSC04 |
Change of details for Mr Gregory John Dadd as a person with significant control on 24 June 2021
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Jan 2021 |
TM01 |
Termination of appointment of Mark Adam Holmes as a director on 25 December 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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10 Sep 2020 |
TM02 |
Termination of appointment of Tania Dadd as a secretary on 10 September 2020
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10 Sep 2020 |
PSC04 |
Change of details for Mr Gregory John Dadd as a person with significant control on 10 September 2020
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07 Sep 2020 |
CH03 |
Secretary's details changed for Tania Dadd on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mark Adam Holmes on 7 September 2020
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