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)
|
|
26 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Jun 2023 |
DS01 |
Application to strike the company off the register
|
|
|
04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
|
|
|
15 Jul 2022 |
PSC04 |
Change of details for Mr Andrew James Hilliard as a person with significant control on 15 July 2022
|
|
|
15 Jul 2022 |
PSC04 |
Change of details for Mrs Kate Hilliard as a person with significant control on 15 July 2022
|
|
|
15 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew James Hilliard on 15 July 2022
|
|
|
15 Jul 2022 |
PSC04 |
Change of details for Mr Andrew James Hilliard as a person with significant control on 9 September 2020
|
|
|
12 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to 4 Roche Close Rochford Essex SS4 1PX on 12 July 2022
|
|
|
12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
|
|
|
06 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew James Hilliard on 16 August 2021
|
|
|
06 Sep 2021 |
PSC04 |
Change of details for Mr Andrew James Hilliard as a person with significant control on 16 August 2021
|
|
|
06 Sep 2021 |
PSC04 |
Change of details for Mrs Kate Hilliard as a person with significant control on 16 August 2021
|
|
|
06 Sep 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 6 September 2021
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
|
|
|
09 Sep 2020 |
PSC01 |
Notification of Kate Hilliard as a person with significant control on 9 September 2020
|
|
|
09 Sep 2020 |
TM01 |
Termination of appointment of Michael Mcgaw as a director on 31 August 2020
|
|
|
10 Jul 2020 |
PSC04 |
Change of details for a person with significant control
|
|
|
06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Dec 2019 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
12 Dec 2019 |
SH08 |
Change of share class name or designation
|
|