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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Apr 2023 |
DS01 |
Application to strike the company off the register
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06 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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22 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2022
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22 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Apr 2022 |
PSC01 |
Notification of Martin Andrew Collier as a person with significant control on 23 December 2021
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22 Apr 2022 |
PSC04 |
Change of details for Mr William Daniel Mckenna as a person with significant control on 26 February 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Martin Andrew Collier on 22 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Martin Andrew Collier on 26 February 2022
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22 Apr 2022 |
CH03 |
Secretary's details changed for Mr Martin Collier on 26 February 2022
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21 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 Mar 2022 |
AP01 |
Appointment of Mr Martin Collier as a director on 26 February 2022
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25 Feb 2022 |
CS01 |
25/02/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/04/2022
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21 Feb 2022 |
PSC04 |
Change of details for Mr William Mckenna as a person with significant control on 1 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Finance House 2nd Floor 20-21 Aviation Way Southend on Sea Essex SS2 6UN to Finance House 20-21 Aviation Way Southend Essex SS2 6UN on 21 February 2022
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28 Jul 2021 |
AP03 |
Appointment of Mr Martin Collier as a secretary on 21 July 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr William Mckenna on 24 February 2021
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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