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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23 Sep 2022 |
AP01 |
Appointment of Mr Thomas Skinner as a director on 22 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Andrew Graham as a director on 22 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of Andrew Thomas Graham as a person with significant control on 22 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from 10 the Broadwalk South Brentwood CM13 2BP England to 18 18 st Thomas Road Brentwood Essex CM14 4DB on 23 September 2022
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 July 2021
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16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2022 |
AD01 |
Registered office address changed from 2-6 Adventure Place Hanley Stoke on Trent Staffordshire ST1 3AF to 10 the Broadwalk South Brentwood CM13 2BP on 30 May 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Andrew Graham as a director on 1 December 2021
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23 Feb 2022 |
TM01 |
Termination of appointment of Frank Gudelajtis as a director on 1 December 2021
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02 Dec 2021 |
PSC01 |
Notification of Andrew Thomas Graham as a person with significant control on 1 July 2021
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02 Dec 2021 |
PSC07 |
Cessation of Frank Gudelajtis as a person with significant control on 1 July 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-01
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30 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Frank Gudelajtis on 17 July 2020
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-11
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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21 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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