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 Jan 2024 |
TM01 |
Termination of appointment of Sarah Jane O'brien as a director on 16 June 2023
|
|
|
20 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
17 Nov 2023 |
DS01 |
Application to strike the company off the register
|
|
|
12 Jun 2023 |
PSC07 |
Cessation of Sarah Jane O'brien as a person with significant control on 1 January 2022
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
20 Oct 2022 |
AD01 |
Registered office address changed from Frocester 125 Noak Hill Road Great Burstead Billericay Essex CM12 9UJ to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 20 October 2022
|
|
|
16 Sep 2022 |
TM02 |
Termination of appointment of Graham Kelly as a secretary on 9 September 2022
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Mrs Sarah Jane O'brien as a director on 1 January 2022
|
|
|
14 Sep 2022 |
PSC01 |
Notification of Sarah Jane O'brien as a person with significant control on 1 January 2022
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
|
|
|
29 Nov 2021 |
PSC07 |
Cessation of Sarah Jane O'brien as a person with significant control on 29 November 2021
|
|
|
29 Nov 2021 |
TM01 |
Termination of appointment of Sarah Jane O'brien as a director on 29 November 2021
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
|
|
|
19 Nov 2021 |
PSC07 |
Cessation of Derek John Nicholson as a person with significant control on 1 November 2021
|
|
|
19 Nov 2021 |
PSC01 |
Notification of Sarah Jane O'brien as a person with significant control on 2 November 2021
|
|
|
19 Nov 2021 |
PSC01 |
Notification of Mark Andrew Nicholson as a person with significant control on 2 November 2021
|
|
|
19 Nov 2021 |
TM01 |
Termination of appointment of Derek John Nicholson as a director on 1 November 2021
|
|
|
19 Nov 2021 |
PSC01 |
Notification of Julia Amanda Ferrant as a person with significant control on 2 November 2021
|
|
|
19 Nov 2021 |
AP01 |
Appointment of Mrs Sarah Jane O'brien as a director on 2 November 2021
|
|
|
19 Nov 2021 |
AP01 |
Appointment of Mr Mark Andrew Nicholson as a director on 2 November 2021
|
|
|
19 Nov 2021 |
AP01 |
Appointment of Mrs Julia Amanda Ferrant as a director on 2 November 2021
|
|
|
06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|