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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04 Dec 2024 |
AD01 |
Registered office address changed from 84a, High Street Billericay CM12 9BT England to 79 Caroline Street Birmingham B3 1UP on 4 December 2024
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04 Dec 2024 |
LIQ02 |
Statement of affairs
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04 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-28
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03 May 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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10 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Gareth Street on 15 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Robert Horwood on 15 August 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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19 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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10 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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19 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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13 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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06 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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18 Sep 2018 |
AD01 |
Registered office address changed from , 3rd Floor New North House Ongar Road, Brentwood, Essex, CM15 9BB, England to 84a, High Street Billericay CM12 9BT on 18 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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27 Sep 2017 |
AP01 |
Appointment of Mr Gareth Street as a director on 19 September 2017
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24 Aug 2017 |
AA |
Micro company accounts made up to 30 April 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
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01 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-30
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