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 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 February 2024
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08 Mar 2023 |
AD01 |
Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU England to 1066 London Road Leigh on Sea Essex SS9 3NA on 8 March 2023
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06 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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06 Mar 2023 |
LIQ02 |
Statement of affairs
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-15
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Geoff Farley on 5 October 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mrs Zoe Brady as a person with significant control on 26 September 2022
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10 Feb 2022 |
SH08 |
Change of share class name or designation
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08 Feb 2022 |
PSC01 |
Notification of Zoe Brady as a person with significant control on 17 December 2021
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08 Feb 2022 |
PSC07 |
Cessation of John Peter Giles Doughty as a person with significant control on 17 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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25 Jan 2021 |
AP01 |
Appointment of Mrs Zoe Brady as a director on 21 January 2021
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-21
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21 Jan 2021 |
AP01 |
Appointment of Ms Sarah Danton as a director on 21 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of John Peter Giles Doughty as a director on 21 January 2021
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21 Jan 2021 |
PSC01 |
Notification of John Peter Giles Doughty as a person with significant control on 1 September 2020
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21 Jan 2021 |
PSC07 |
Cessation of Naomi Alice Pittroche as a person with significant control on 1 September 2020
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19 Jan 2021 |
AD01 |
Registered office address changed from Unit 7 Martels High Easter Road Barnston Dunmow CM6 1NA England to 1-3 High Street Great Dunmow Essex CM6 1UU on 19 January 2021
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18 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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15 May 2020 |
AD01 |
Registered office address changed from Unit 2, Martels High Easter Road Barnston Dunmow Essex CM6 1NA to Unit 7 Martels High Easter Road Barnston Dunmow CM6 1NA on 15 May 2020
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15 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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