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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16 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2024
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09 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2023
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31 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 22 March 2022
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26 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2021
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08 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2020
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05 Dec 2019 |
AD01 |
Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 142-148 Main Road Sidcup Kent DA14 6NZ on 5 December 2019
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05 Dec 2019 |
LIQ02 |
Statement of affairs
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05 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-11-27
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-28
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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25 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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03 Jul 2018 |
AD01 |
Registered office address changed from Suite 1 67 Butts Green Road Hornchurch Essex RM11 2JS England to 117 Dartford Road Dartford DA1 3EN on 3 July 2018
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13 Dec 2017 |
AD01 |
Registered office address changed from 32F Bates Industrial Estate Church Road Harold Wood Romford Essex RM3 0HU England to Suite 1 67 Butts Green Road Hornchurch Essex RM11 2JS on 13 December 2017
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13 Dec 2017 |
AD01 |
Registered office address changed from 155 Ardleigh Green Road Hornchurch Essex RM11 2LF United Kingdom to 32F Bates Industrial Estate Church Road Harold Wood Romford Essex RM3 0HU on 13 December 2017
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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07 Aug 2017 |
AD01 |
Registered office address changed from Ubit 32 F Bates Industrial Estate, Church Road Church Road Harold Wood Romford Essex RM3 0HU England to 155 Ardleigh Green Road Hornchurch Essex RM11 2LF on 7 August 2017
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12 Jul 2017 |
AD01 |
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Ubit 32 F Bates Industrial Estate, Church Road Church Road Harold Wood Romford Essex RM3 0HU on 12 July 2017
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12 Jul 2017 |
AD01 |
Registered office address changed from 155 Ardleigh Green Road Hornchurch Essex RM11 2LF United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 12 July 2017
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12 Jul 2017 |
AD01 |
Registered office address changed from Unit 32C Bates Industrial Estate Church Road Harold Wood Romford Essex RM3 0HU to 155 Ardleigh Green Road Hornchurch Essex RM11 2LF on 12 July 2017
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21 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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16 Sep 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
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23 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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