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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25 Jun 2024 |
AD01 |
Registered office address changed from C/O Ad Business Recovery Limited Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 25 June 2024
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20 May 2024 |
AA |
Micro company accounts made up to 24 November 2023
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19 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 24 November 2023
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05 Dec 2023 |
LIQ01 |
Declaration of solvency
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05 Dec 2023 |
AD01 |
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to C/O Ad Business Recovery Limited Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 5 December 2023
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05 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-24
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 561 of the act and clause 48 of the articles of association in respect of voluntary transfers shall not apply to the transfer of 6 ordinary shares of £1 each in the capital of the company provided that such share transfers shall take place within 28 days of the date of this resolution 29/05/2023
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30 May 2023 |
PSC07 |
Cessation of Peter George Sherriff as a person with significant control on 29 May 2023
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30 May 2023 |
PSC07 |
Cessation of Mark Sherriff as a person with significant control on 29 May 2023
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30 May 2023 |
PSC04 |
Change of details for George Albert Sherriff as a person with significant control on 29 May 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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14 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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29 Oct 2018 |
AA |
Micro company accounts made up to 31 May 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 May 2017
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09 Jun 2017 |
CS01 |
Confirmation statement made on 9 May 2017 with updates
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29 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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