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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11 Jun 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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10 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Apr 2022 |
DS01 |
Application to strike the company off the register
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 August 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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22 Apr 2021 |
PSC01 |
Notification of Philip James Russell as a person with significant control on 22 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Derek Russell as a director on 22 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of Elaine Russell as a person with significant control on 22 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of Derek Russell as a person with significant control on 22 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Elaine Russell as a director on 22 April 2021
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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30 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 May 2020 |
PSC04 |
Change of details for Mrs Elain Russell as a person with significant control on 18 May 2020
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18 May 2020 |
CH01 |
Director's details changed for Mrs Elain Russell on 18 May 2020
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05 Oct 2019 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Orchard House Tanfield Farm Hammondstreet Road Goffs Oak Hertfordshire EN7 6PQ on 5 October 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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21 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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04 Dec 2018 |
CH01 |
Director's details changed for Mr Philip James Russell on 1 September 2018
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04 Dec 2018 |
PSC07 |
Cessation of Benjamin David Russell as a person with significant control on 1 September 2018
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04 Dec 2018 |
PSC01 |
Notification of Elain Russell as a person with significant control on 1 September 2018
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04 Dec 2018 |
PSC01 |
Notification of Derek Russell as a person with significant control on 1 September 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr Jack Samuel Burnell as a director on 1 September 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr Philip James Russell as a director on 1 September 2018
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04 Dec 2018 |
AP01 |
Appointment of Mrs Elain Russell as a director on 1 September 2018
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