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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2024 |
CH01 |
Director's details changed for Mr John Byron Mills on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Michael Sabin on 6 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Michael Sabin on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr John Byron Mills on 5 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 5 June 2024
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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Michael Sabin on 15 March 2024
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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09 Nov 2023 |
AD01 |
Registered office address changed from Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 9 November 2023
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21 Sep 2023 |
AP01 |
Appointment of Michael Sabin as a director on 5 July 2023
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19 May 2023 |
TM01 |
Termination of appointment of James Neil Contardi as a director on 15 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Kevin James Mcadams as a director on 13 March 2023
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19 May 2023 |
AP01 |
Appointment of Mr Kevin James Mcadams as a director on 24 June 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Mar 2023 |
AP01 |
Appointment of Mr John Byron Mills as a director on 13 March 2023
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19 Jan 2023 |
TM02 |
Termination of appointment of Natalie Courbet as a secretary on 18 January 2023
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02 Nov 2022 |
AD01 |
Registered office address changed from Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NG England to Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 2 November 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Ryan Asche as a director on 24 June 2022
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31 May 2022 |
CH01 |
Director's details changed for James Neil Contardi on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Ryan Asche on 31 May 2022
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