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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19 Jul 2024 |
MR04 |
Satisfaction of charge 099629380001 in full
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19 Jul 2024 |
MR04 |
Satisfaction of charge 099629380002 in full
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21 May 2024 |
TM01 |
Termination of appointment of Andrew David Fraser-Dale as a director on 21 May 2024
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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10 Nov 2023 |
AP01 |
Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023
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23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2023 |
PSC05 |
Change of details for Ch (Elevation) Limited as a person with significant control on 1 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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06 Jan 2023 |
TM01 |
Termination of appointment of Nigel Bennett Schofield as a director on 23 December 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 6 January 2023
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06 Jan 2023 |
TM02 |
Termination of appointment of Nigel Bennett Schofield as a secretary on 23 December 2022
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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17 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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22 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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26 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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06 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2018
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