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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20 Apr 2023 |
COCOMP |
Order of court to wind up
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
AA01 |
Current accounting period shortened from 30 June 2021 to 29 June 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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20 May 2022 |
CH01 |
Director's details changed for Henry William Alan Fordham on 8 March 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Henry William Alan Fordham as a person with significant control on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England to Langley House Park Road London N2 8EY on 8 March 2022
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30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2019
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22 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2020 |
AD01 |
Registered office address changed from Unit 6a Quickbury Farm Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HY England to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 2 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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28 Sep 2020 |
AD01 |
Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne EN10 7DH United Kingdom to Unit 6a Quickbury Farm Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HY on 28 September 2020
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09 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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09 Jul 2019 |
PSC07 |
Cessation of Alan James Fordham as a person with significant control on 20 March 2019
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20 May 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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28 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-20
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22 Mar 2019 |
TM01 |
Termination of appointment of Alan James Fordham as a director on 20 March 2019
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07 Aug 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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07 Aug 2018 |
PSC01 |
Notification of Alan James Fordham as a person with significant control on 24 June 2016
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07 Aug 2018 |
PSC01 |
Notification of Henry Fordham as a person with significant control on 24 June 2016
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07 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2018
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