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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29 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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25 Apr 2024 |
TM01 |
Termination of appointment of Charles Nicholas Beer as a director on 25 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from The Maltings Norton Heath Ingatestone CM4 0LQ England to Unit 25 Ongar Business Centre the Gables Fyfield Road Ongar CM5 0GA on 24 April 2024
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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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05 Mar 2023 |
TM01 |
Termination of appointment of Daisy Anne Lesley Taylor as a director on 5 March 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Christopher John Sullivan as a director on 31 March 2022
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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21 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020
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27 Oct 2020 |
TM02 |
Termination of appointment of Sarah Lawrence as a secretary on 12 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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09 Jul 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 July 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Steven Andrew Jason Cummins on 6 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Ms Victoria Elizabeth Morgan Cummins on 6 February 2020
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21 Jan 2020 |
AP01 |
Appointment of Mrs Deidre Morgan as a director on 16 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Mr Steven Andrew Jason Cummins as a director on 16 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Ms Victoria Elizabeth Morgan Cummins as a director on 16 January 2020
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15 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from C/O Debbie Daniels Crown House 855 London Road Grays Essex RM20 3LG to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019
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