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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10 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 January 2024
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14 Feb 2023 |
AD01 |
Registered office address changed from Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 February 2023
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14 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-30
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14 Feb 2023 |
LIQ02 |
Statement of affairs
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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01 Jul 2020 |
MR01 |
Registration of charge 073104640001, created on 30 June 2020
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14 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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30 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 July 2018
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22 Aug 2018 |
AP01 |
Appointment of Tracy Barnabas as a director on 9 August 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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30 Jul 2018 |
PSC04 |
Change of details for Mrs Tracy Jean Barnabas as a person with significant control on 30 July 2018
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25 May 2018 |
AD01 |
Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 25 May 2018
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09 May 2018 |
PSC04 |
Change of details for Mrs Tracy Jean Barnabas as a person with significant control on 9 May 2018
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30 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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16 Apr 2018 |
PSC01 |
Notification of Tracy Jean Barnabas as a person with significant control on 12 March 2018
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16 Apr 2018 |
PSC04 |
Change of details for Mr Myles Gordon Barnabas as a person with significant control on 12 March 2018
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16 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2018
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11 Apr 2018 |
PSC04 |
Change of details for Mr Myles Gordon Barnabas as a person with significant control on 1 July 2016
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