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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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2022 |
TM01 |
Termination of appointment of Russell Julian Vaughan Davis as a director on 30 June 2022
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29 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 23 October 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Russell Julian Vaughan Davis on 13 April 2022
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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30 Mar 2021 |
PSC04 |
Change of details for Mr Russell Julian Vaughan Davis as a person with significant control on 26 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Russell Julian Vaughan Davis on 26 March 2021
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26 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Feb 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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23 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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03 Jul 2019 |
AD01 |
Registered office address changed from 2 Angel Lane Dunmow Essex CM6 1AQ England to Until 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-15
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15 Nov 2018 |
AD01 |
Registered office address changed from 42 C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 2 Angel Lane Dunmow Essex CM6 1AQ on 15 November 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from 124 Chaulden Lane Hemel Hempstead Hertfordshire HP1 2BS England to 42 C/O Forbes 42 High Street Dunmow Essex CM6 1AH on 15 November 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with updates
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16 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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