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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27 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2024
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11 May 2023 |
AD01 |
Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to Jupiter House the Drive Warley Hill Business Park Brentwood Essex CM13 3BE on 11 May 2023
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11 May 2023 |
LIQ02 |
Statement of affairs
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11 May 2023 |
600 |
Appointment of a voluntary liquidator
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11 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-26
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12 Jan 2023 |
TM01 |
Termination of appointment of Samantha Burridge as a director on 6 January 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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09 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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25 Feb 2020 |
PSC04 |
Change of details for Mr Frank Joseph Burridge as a person with significant control on 25 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Frank Joseph Burridge on 25 February 2020
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15 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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06 Jul 2018 |
CH01 |
Director's details changed for Miss Samantha Burridge on 6 July 2018
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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04 Dec 2017 |
AD01 |
Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017
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26 Jul 2017 |
AD01 |
Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with updates
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04 Jul 2017 |
PSC04 |
Change of details for Mr Frank Joseph Burridge as a person with significant control on 25 January 2017
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04 Jul 2017 |
CH01 |
Director's details changed for Mr Frank Joseph Burridge on 25 January 2017
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