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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09 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2024
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15 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2023
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22 Jul 2023 |
AD01 |
Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 22 July 2023
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27 Jun 2022 |
AD01 |
Registered office address changed from Suite 3, the Maltings Locks Hill Rochford Essex SS4 1BB England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 27 June 2022
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24 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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24 Jun 2022 |
LIQ02 |
Statement of affairs
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-07
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22 Feb 2022 |
AD01 |
Registered office address changed from Unit 5 Twisleton Court, Priory Hill Dartford Kent DA1 2EN England to Suite 3, the Maltings Locks Hill Rochford Essex SS4 1BB on 22 February 2022
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14 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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20 Oct 2021 |
TM01 |
Termination of appointment of Krasimir Nikolov as a director on 30 September 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Krasimir Nikolov as a director on 27 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Adam Henderson as a director on 2 April 2020
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21 Feb 2020 |
PSC04 |
Change of details for Mr Veselin Dimitrov Vasilev as a person with significant control on 1 February 2020
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16 Feb 2020 |
CH01 |
Director's details changed for Mr Veselin Dimitrov Vasilev on 3 February 2020
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07 Feb 2020 |
PSC04 |
Change of details for Mr Veselin Dimitrov Vasilev as a person with significant control on 1 February 2019
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05 Feb 2020 |
PSC04 |
Change of details for Mr Veselin Dimitrov Vasilev as a person with significant control on 1 July 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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14 Aug 2019 |
AD01 |
Registered office address changed from Unit 5 Twistleton Court Priory Hill Dartford Kent DA1 2EN England to Unit 5 Twisleton Court, Priory Hill Dartford Kent DA1 2EN on 14 August 2019
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19 Jul 2019 |
AD01 |
Registered office address changed from 32 Dalberg Way Abbey Wood London SE2 9SL to Unit 5 Twistleton Court Priory Hill Dartford Kent DA1 2EN on 19 July 2019
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11 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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