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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15 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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16 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Nov 2023 |
AD01 |
Registered office address changed from Unit 15 Runwell Farm Estate Hoe Lane Rettendon Common Chelmsford Essex CM3 8DQ England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 29 November 2023
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29 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-22
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29 Nov 2023 |
LIQ02 |
Statement of affairs
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19 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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13 Sep 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Jessica Morris as a director on 17 April 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Oct 2022 |
AD01 |
Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to Unit 15 Runwell Farm Estate Hoe Lane Rettendon Common Chelmsford Essex CM3 8DQ on 5 October 2022
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04 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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30 Sep 2022 |
PSC07 |
Cessation of Andrew Paul Green as a person with significant control on 20 September 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Andrew Paul Green as a director on 20 September 2022
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18 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Jan 2020 |
MR04 |
Satisfaction of charge 091749390001 in full
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