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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11 Oct 2024 |
AD01 |
Registered office address changed from Unit a, Angel Business Centre, 1 Luton Road Toddington Dunstable Bedfordshire LU5 6DE England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 11 October 2024
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11 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2024 |
LIQ02 |
Statement of affairs
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-03
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25 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Aug 2024 |
PSC04 |
Change of details for Mr Stuart James Mitchell as a person with significant control on 25 June 2024
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13 Aug 2024 |
PSC04 |
Change of details for Ms Barbara Harland as a person with significant control on 25 June 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Ms Barbara Harland on 25 June 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Stuart James Mitchell on 25 June 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Unit 2, Walsham Industrial Estate Globe Works Rectory Road Grays RM17 6st England to Unit a, Angel Business Centre, 1 Luton Road Toddington Dunstable Bedfordshire LU5 6DE on 25 July 2024
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Jun 2021 |
PSC04 |
Change of details for Mr Stuart James Mitchell as a person with significant control on 25 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Stuart James Mitchell on 25 June 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr Stuart James Mitchell as a person with significant control on 25 June 2021
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08 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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15 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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14 Nov 2019 |
CH03 |
Secretary's details changed for Ms Barbara Harland on 1 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Stuart James Mitchell on 1 November 2019
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13 Nov 2019 |
AP01 |
Appointment of Ms Barbara Harland as a director on 12 November 2019
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