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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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Dec 2023 |
DS01 |
Application to strike the company off the register
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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11 Nov 2022 |
TM01 |
Termination of appointment of Mark William Bridger as a director on 10 November 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
AD01 |
Registered office address changed from De Vine House 1299-1301 London Road Leigh on Sea SS9 2AD England to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 28 April 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
AP01 |
Appointment of Mark William Bridger as a director on 13 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Bruce Justin Richards on 4 August 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with updates
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24 Oct 2017 |
MA |
Memorandum and Articles of Association
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30 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2017
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19 Aug 2017 |
AP01 |
Appointment of Mr John Antony Sanderson as a director on 10 August 2017
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19 Aug 2017 |
AP01 |
Appointment of Mr Bruce Justin Richards as a director on 10 August 2017
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14 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2017
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