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)
|
|
20 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
10 Feb 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
18 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
07 Jan 2022 |
DS01 |
Application to strike the company off the register
|
|
|
24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
11 Nov 2021 |
CH01 |
Director's details changed for Mr Wayne Charles Tapner on 11 November 2021
|
|
|
11 Nov 2021 |
PSC04 |
Change of details for Mr Wayne Charles Tapner as a person with significant control on 11 November 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
|
|
|
02 Feb 2021 |
AD01 |
Registered office address changed from 95 Cornelius Vale Chelmsford CM2 6GY England to Yeomans Bassetts Lane Woodham Walter Maldon CM9 6RY on 2 February 2021
|
|
|
08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
18 Aug 2020 |
AD01 |
Registered office address changed from Maple Cottage Mill Lane Dunmow CM6 1BE England to 95 Cornelius Vale Chelmsford CM2 6GY on 18 August 2020
|
|
|
18 Aug 2020 |
TM01 |
Termination of appointment of Alistair Jenkins as a director on 18 August 2020
|
|
|
05 May 2020 |
AD01 |
Registered office address changed from 95 Cornelius Vale Chelmsford CM2 6GY United Kingdom to Maple Cottage Mill Lane Dunmow CM6 1BE on 5 May 2020
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
|
|
|
02 Apr 2020 |
PSC07 |
Cessation of David Austin Pavitt as a person with significant control on 15 September 2019
|
|
|
21 Feb 2020 |
AP01 |
Appointment of Mr. Alistair Jenkins as a director on 19 February 2020
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
29 Oct 2019 |
TM01 |
Termination of appointment of David Austin Pavitt as a director on 20 October 2019
|
|
|
07 Mar 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-03-06
|
|
|
06 Mar 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-06
|
|