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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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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23 May 2024 |
AD01 |
Registered office address changed from Holly House North Lane Marks Tey Colchester CO6 1EG England to Dunsley Riverside Avenue Broxbourne EN10 6RA on 23 May 2024
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23 May 2024 |
PSC07 |
Cessation of Tania Marina Cescutti as a person with significant control on 23 May 2024
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23 May 2024 |
PSC01 |
Notification of Kevin Steven Ellerbeck as a person with significant control on 23 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Tania Marina Cescutti as a director on 23 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Kevin Steven Ellerbeck as a director on 23 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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23 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Holly Alexandra Hudson as a director on 2 August 2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Sep 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Chrisopher Keenan as a director on 31 January 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from 8 Lynwood Close Ferndown Dorset BH22 9TD to Holly House North Lane Marks Tey Colchester CO6 1EG on 24 January 2022
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21 Jul 2021 |
TM02 |
Termination of appointment of Alan Peter Howard as a secretary on 30 June 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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24 Feb 2020 |
AP01 |
Appointment of Mr Chrisopher Keenan as a director on 21 February 2020
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23 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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16 May 2019 |
MR01 |
Registration of charge 090175180002, created on 3 May 2019
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