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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12 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2022 |
AD01 |
Registered office address changed from 14 Kenilworth Place Noak Bridge Basildon Essex SS15 4DQ United Kingdom to 21 Kenley Close Wickford Essex SS11 8XL on 17 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Shane Probert as a person with significant control on 1 August 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Shane Probert on 1 August 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to 14 Kenilworth Place Noak Bridge Basildon Essex SS15 4DQ on 17 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Oct 2021 |
PSC07 |
Cessation of Joseph Probert as a person with significant control on 9 September 2020
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20 Oct 2021 |
PSC07 |
Cessation of John Arthur Probert as a person with significant control on 16 October 2021
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20 Oct 2021 |
PSC01 |
Notification of Shane Probert as a person with significant control on 9 September 2020
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20 Oct 2021 |
TM01 |
Termination of appointment of John Arthur Probert as a director on 16 October 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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11 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Shane Probert on 9 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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09 Sep 2020 |
AP01 |
Appointment of Mr Shane Probert as a director on 9 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Joseph Probert as a director on 9 September 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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