Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
|
|
|
03 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from Suite 1.03E Mercantile House, Business Centre Sir Isaacs Walk Colchester CO1 1JJ England to Unit 3F Marbridge House Harlow Essex CM19 5BJ on 1 August 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
|
|
|
14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Miss Gemma Anne Sykes as a director on 4 June 2021
|
|
|
03 Jun 2021 |
PSC01 |
Notification of Gemma Anne Sykes as a person with significant control on 3 June 2021
|
|
|
03 Jun 2021 |
PSC07 |
Cessation of Brian James Black as a person with significant control on 3 June 2021
|
|
|
03 Jun 2021 |
TM01 |
Termination of appointment of Brian James Black as a director on 3 June 2021
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
|
|
|
16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
|
|
|
08 Apr 2020 |
AD01 |
Registered office address changed from Office E, Room 2, 3rd Floor, Shaftesbury House 72 Culver St East Colchester Essex CO1 1LF United Kingdom to Suite 1.03E Mercantile House, Business Centre Sir Isaacs Walk Colchester CO1 1JJ on 8 April 2020
|
|
|
29 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Dec 2019 |
AD01 |
Registered office address changed from 12 Eldeland Basildon, Laindon Essex SS15 5JQ United Kingdom to Office E, Room 2, 3rd Floor, Shaftesbury House 72 Culver St East Colchester Essex CO1 1LF on 5 December 2019
|
|
|
29 Nov 2019 |
AD01 |
Registered office address changed from Office B, Room 2, 3rd Floor, Shaftesbury House 72 Culver St East Colchester Essex CO1 1LF England to 12 Eldeland Basildon, Laindon Essex SS15 5JQ on 29 November 2019
|
|
|
13 Sep 2019 |
AD01 |
Registered office address changed from Office B, Units 1&2 Arctic House Glaisdale Drive West Nottingham NG8 4GY England to Office B, Room 2, 3rd Floor, Shaftesbury House 72 Culver St East Colchester Essex CO1 1LF on 13 September 2019
|
|
|
03 Jun 2019 |
PSC01 |
Notification of Brian James Black as a person with significant control on 28 May 2019
|
|