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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08 Jan 2024 |
AD01 |
Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 January 2024
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05 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2024 |
LIQ01 |
Declaration of solvency
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-21
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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25 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2019
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25 Apr 2022 |
PSC04 |
Change of details for Mr Martin Craig Neall as a person with significant control on 14 April 2022
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25 Apr 2022 |
PSC04 |
Change of details for Ms Judith Claire Louise Ryce as a person with significant control on 14 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of John Andrew Fairweather as a person with significant control on 14 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of John Andrew Fairweather as a director on 19 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Martin Craig Neall as a director on 11 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Ms Judith Claire Louise Ryce as a director on 11 April 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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22 Sep 2020 |
PSC04 |
Change of details for Mr Martin Craig Neall as a person with significant control on 17 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Martin Craig Neall as a person with significant control on 14 September 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/04/2022
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15 Oct 2019 |
TM01 |
Termination of appointment of Jessie Josephine Fairweather as a director on 15 October 2019
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11 Jul 2019 |
PSC04 |
Change of details for Ms Judith Claire Louise Ryce as a person with significant control on 11 July 2019
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