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 2024 |
TM01 |
Termination of appointment of Alfred William Best as a director on 1 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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30 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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08 Sep 2022 |
AP01 |
Appointment of Mr Simon Christopher Odonnell as a director on 7 September 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Colin James John Clark as a director on 1 August 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Colin James John Clark as a director on 3 November 2021
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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23 Nov 2021 |
PSC01 |
Notification of Alfred William Best as a person with significant control on 3 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Colin James John Clark as a person with significant control on 3 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Colin James John Clark as a director on 3 November 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of Colin James John Clark as a secretary on 3 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from Wyldecrest House 857 London Road Grays RM20 3AT England to Wyldecrest House 857 London Road Grays RM20 3AT on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 256 Swallow Street Iver Bucks SL0 0HT to Wyldecrest House 857 London Road Grays RM20 3AT on 23 November 2021
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15 Nov 2021 |
MR01 |
Registration of charge 088306360002, created on 3 November 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Alfred William Best as a director on 26 July 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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16 Oct 2019 |
MR01 |
Registration of charge 088306360001, created on 11 October 2019
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03 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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