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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10 Jan 2024 |
AD01 |
Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 10 January 2024
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10 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-04
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10 Jan 2024 |
LIQ02 |
Statement of affairs
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2022 |
AD01 |
Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 4 October 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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19 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Cambridge House 27 Cambridge Park London E11 2PU on 7 June 2022
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Michael John Stocker-Harris on 16 February 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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28 Apr 2020 |
PSC04 |
Change of details for Mr Neil Wesley Young as a person with significant control on 23 April 2020
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02 Mar 2020 |
PSC04 |
Change of details for Mr Dean Adam White as a person with significant control on 7 February 2020
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02 Mar 2020 |
PSC01 |
Notification of Neil Wesley Young as a person with significant control on 7 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Michael John Stocker-Harris as a director on 9 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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