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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01 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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15 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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28 Mar 2023 |
PSC02 |
Notification of Glasscare Ltd as a person with significant control on 1 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Liam Nye as a person with significant control on 1 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Service Certainty Ltd as a person with significant control on 1 March 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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06 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from Suite 1a Churchill House Horndon Business Park West Horndon CM13 3XD to Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH on 6 May 2021
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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25 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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03 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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14 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-01
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13 Feb 2018 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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18 Sep 2017 |
CH01 |
Director's details changed for Mr Liam Nye on 18 September 2017
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07 Jul 2017 |
CS01 |
Confirmation statement made on 4 July 2017 with no updates
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07 Jul 2017 |
PSC01 |
Notification of Liam Nye as a person with significant control on 1 July 2017
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21 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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12 Aug 2016 |
CS01 |
Confirmation statement made on 4 July 2016 with updates
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