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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06 Sep 2024 |
AM10 |
Administrator's progress report
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11 Aug 2024 |
TM01 |
Termination of appointment of Daniel Thomas Gooday as a director on 9 August 2024
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27 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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28 Mar 2024 |
AM03 |
Statement of administrator's proposal
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17 Feb 2024 |
AM01 |
Appointment of an administrator
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15 Feb 2024 |
AD01 |
Registered office address changed from The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ England to C/O Leonard Curtis, 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Victor Wilder Ratz as a director on 19 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Jane Elizabeth Gooday as a person with significant control on 19 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Mark Alan Gooday as a person with significant control on 19 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Magnus Ingolf Gundersen as a director on 19 January 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Mark Alan Gooday as a director on 19 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Julian Sutton as a secretary on 22 January 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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13 Feb 2023 |
MR04 |
Satisfaction of charge 099825550001 in full
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13 Feb 2023 |
MR04 |
Satisfaction of charge 099825550002 in full
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09 Feb 2023 |
AD01 |
Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ on 9 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ England to Dickens House Guithavon Street Witham Essex CM8 1BJ on 7 February 2023
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Magnus Ingolf Gundersen on 1 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Alan Gooday on 1 December 2022
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07 Dec 2022 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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16 Sep 2022 |
AP03 |
Appointment of Mr Julian Sutton as a secretary on 15 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Tania Gabriella Avgoustidis as a secretary on 15 September 2022
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