Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2024
|
|
|
25 Jun 2024 |
AD01 |
Registered office address changed from C/O Ad Business Recovery Limited Swift House, Ground Floor 18 Hoffmans Way Chelmsford Essex CM1 1GU England to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 25 June 2024
|
|
|
07 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2023
|
|
|
23 Nov 2022 |
AD01 |
Registered office address changed from 18 Hoffmans Way C/O Swift House, Ground Floor Chelmsford CM1 1GU England to C/O Ad Business Recovery Limited Swift House, Ground Floor 18 Hoffmans Way Chelmsford Essex CM1 1GU on 23 November 2022
|
|
|
22 Nov 2022 |
LIQ01 |
Declaration of solvency
|
|
|
22 Nov 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
22 Nov 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-11-15
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from C/O Swift House, Ground Floor, 18 Hoffmans Way, Hoffmanns Way Chelmsford CM1 1GU England to 18 Hoffmans Way C/O Swift House, Ground Floor Chelmsford CM1 1GU on 21 November 2022
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from C/O Swift House, Ground Floor, 18 Hoffmans Way, 18 Hoffmanns Way Chelmsford CM1 1GU England to C/O Swift House, Ground Floor, 18 Hoffmans Way, Hoffmanns Way Chelmsford CM1 1GU on 21 November 2022
|
|
|
15 Nov 2022 |
AD01 |
Registered office address changed from 69 Campbell Avenue Ilford Essex IG6 1EB to C/O Swift House, Ground Floor, 18 Hoffmans Way, 18 Hoffmanns Way Chelmsford CM1 1GU on 15 November 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
21 Mar 2022 |
CH01 |
Director's details changed for Mr Diwan Suresh Chand on 18 March 2022
|
|
|
21 Mar 2022 |
CH01 |
Director's details changed for Jasmattie Chand on 18 March 2022
|
|
|
21 Mar 2022 |
CH03 |
Secretary's details changed for Jasmattie Chand on 18 March 2022
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
|
|
|
01 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
|
|
|
22 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
|
|
|
18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
|
|
|
27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
01 Dec 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
|
|
|
24 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
22 Nov 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
|
|