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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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jul 2024 |
TM01 |
Termination of appointment of Mark Ogilvie Strachan as a director on 8 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Mark Jason Birchall as a director on 8 July 2024
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 May 2024 |
DS01 |
Application to strike the company off the register
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06 Mar 2024 |
TM01 |
Termination of appointment of Nigel Paul Seabridge as a director on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of John Charles O'brien as a director on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Unit F1 River Way Harlow Essex CM20 2DP to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 6 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr John Charles O'brien on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Jason Birchall on 4 March 2024
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04 Mar 2024 |
PSC05 |
Change of details for Hoddesdon Distribution Limited as a person with significant control on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 4 March 2024
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16 Nov 2023 |
TM01 |
Termination of appointment of Stuart Peter John Smith as a director on 14 November 2023
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 5 April 2023
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29 Mar 2023 |
PSC05 |
Change of details for Hoddesdon Distribution Limited as a person with significant control on 29 March 2023
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 6 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 28 October 2022
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15 Jul 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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12 Jul 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 October 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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13 Jun 2022 |
AP01 |
Appointment of Mr John Charles O'brien as a director on 4 February 2022
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13 Jun 2022 |
AP01 |
Appointment of Dr Stuart Peter John Smith as a director on 4 February 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Mark Jason Birchall as a director on 4 February 2022
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