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 Jul 2024 |
AD01 |
Registered office address changed from 14 Heronsgate Trading Estate Paycocke Road Basildon SS14 3EU England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 4 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 25 February 2023
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23 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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26 Feb 2023 |
AA |
Unaudited abridged accounts made up to 25 February 2022
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26 Nov 2022 |
AA01 |
Previous accounting period shortened from 26 February 2022 to 25 February 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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01 Nov 2021 |
AA |
Unaudited abridged accounts made up to 26 February 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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07 May 2021 |
MR04 |
Satisfaction of charge 2 in full
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07 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Apr 2021 |
MR04 |
Satisfaction of charge 053611840004 in full
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30 Apr 2021 |
MR04 |
Satisfaction of charge 053611840003 in full
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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27 Feb 2020 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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27 Nov 2019 |
AA01 |
Previous accounting period shortened from 27 February 2019 to 26 February 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL England to 14 Heronsgate Trading Estate Paycocke Road Basildon SS14 3EU on 11 November 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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25 Feb 2019 |
MR01 |
Registration of charge 053611840006, created on 21 February 2019
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25 Feb 2019 |
MR01 |
Registration of charge 053611840005, created on 21 February 2019
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10 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2018 |
MR01 |
Registration of charge 053611840003, created on 27 July 2018
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