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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24 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-15
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28 Feb 2024 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to 170a-172 High Street Rayleigh Essex SS6 7BS on 28 February 2024
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28 Feb 2024 |
LIQ02 |
Statement of affairs
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28 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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15 Jun 2021 |
PSC07 |
Cessation of Timothy David Morris as a person with significant control on 1 March 2021
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14 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Mar 2021 |
TM01 |
Termination of appointment of Tim Morris as a director on 1 March 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Timothy David Morris as a secretary on 1 March 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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22 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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22 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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21 Jun 2017 |
AD01 |
Registered office address changed from Unit 2, Brentwood Trade Park Tallon Road Hutton Brentwood Essex CM13 1TF England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 21 June 2017
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14 Jun 2017 |
AD01 |
Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Unit 2, Brentwood Trade Park Tallon Road Hutton Brentwood Essex CM13 1TF on 14 June 2017
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29 Mar 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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