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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25 Nov 2024 |
WU04 |
Appointment of a liquidator
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09 Nov 2024 |
COCOMP |
Order of court to wind up
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29 Oct 2024 |
AD01 |
Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 29 October 2024
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11 May 2024 |
RM01 |
Appointment of receiver or manager
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05 Sep 2023 |
PSC04 |
Change of details for Mr Derek Macdonald as a person with significant control on 5 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Derek Macdonald on 5 September 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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31 Jul 2023 |
MR01 |
Registration of charge 060682420003, created on 21 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Derek Macdonald on 20 September 2022
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02 Sep 2022 |
MR01 |
Registration of charge 060682420002, created on 2 September 2022
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30 Aug 2022 |
PSC07 |
Cessation of Rhys Hales as a person with significant control on 30 June 2022
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30 Aug 2022 |
MR04 |
Satisfaction of charge 060682420001 in full
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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21 Jul 2022 |
AD01 |
Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road - Hadleigh Benfleet Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 21 July 2022
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11 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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16 Feb 2021 |
PSC01 |
Notification of Rhys Hales as a person with significant control on 4 April 2018
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16 Feb 2021 |
PSC07 |
Cessation of David John Hales as a person with significant control on 4 April 2018
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11 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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12 Apr 2019 |
TM01 |
Termination of appointment of David John Hales as a director on 31 January 2019
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