Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
AD01 |
Registered office address changed from Beaumont Bridge Street Great Bardfield Braintree CM7 4st England to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 10 September 2024
|
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
|
|
|
02 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
31 Oct 2023 |
TM02 |
Termination of appointment of Colin Wills as a secretary on 31 October 2023
|
|
|
31 Oct 2023 |
AD01 |
Registered office address changed from Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX to Beaumont Bridge Street Great Bardfield Braintree CM7 4st on 31 October 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mr Giles Richard Cookson on 1 February 2023
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
|
|
|
28 May 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
07 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
|
|
|
05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
|
|
|
14 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-01
|
|
|
13 Jul 2020 |
PSC01 |
Notification of Giles Richard Cookson as a person with significant control on 1 May 2020
|
|
|
13 Jul 2020 |
AP01 |
Appointment of Mr Giles Richard Cookson as a director on 1 May 2020
|
|
|
13 Jul 2020 |
TM01 |
Termination of appointment of Nicholas John Edward Taylor as a director on 30 April 2020
|
|
|
13 Jul 2020 |
TM01 |
Termination of appointment of Colin Taylor as a director on 30 April 2020
|
|
|
13 Jul 2020 |
PSC07 |
Cessation of Nick Taylor as a person with significant control on 30 April 2020
|
|
|
13 Jul 2020 |
PSC07 |
Cessation of Colin Taylor as a person with significant control on 30 April 2020
|
|
|
26 Jun 2020 |
DS02 |
Withdraw the company strike off application
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
|
|
|
12 May 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|