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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12 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Mar 2024 |
PSC01 |
Notification of Nicola Georgia Clarkson as a person with significant control on 6 April 2016
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11 Mar 2024 |
PSC01 |
Notification of Barbara Soar as a person with significant control on 6 April 2016
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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11 Mar 2024 |
CH03 |
Secretary's details changed for Mr Mark Edward Soar on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Kenneth Phillips Clarkson on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Edward Soar on 11 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 8 High Street Brentwood Essex CM14 4AB on 11 March 2024
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Edward Soar on 4 February 2021
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04 Feb 2021 |
PSC04 |
Change of details for Mr Mark Edward Soar as a person with significant control on 4 February 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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22 Oct 2020 |
AD01 |
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 22 October 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Mr Kenneth Phillips Clarkson on 23 January 2020
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24 Jan 2020 |
PSC04 |
Change of details for Mr Kenneth Phillips Clarkson as a person with significant control on 23 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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