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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25 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Mar 2023 |
AD01 |
Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to 5 Beech Close Stanwell Staines upon Thames TW19 7UQ on 30 March 2023
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jan 2023 |
DS01 |
Application to strike the company off the register
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07 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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06 Jan 2023 |
PSC07 |
Cessation of Brian Richard Hallett as a person with significant control on 28 April 2022
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06 Jan 2023 |
PSC01 |
Notification of David Neil Dickson as a person with significant control on 28 April 2022
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07 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2022 |
CH01 |
Director's details changed for Mr David Neil Dickson on 1 April 2022
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23 May 2022 |
AD01 |
Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 23 May 2022
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02 Nov 2021 |
TM01 |
Termination of appointment of Brian Richard Hallett as a director on 7 September 2021
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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05 Oct 2021 |
PSC04 |
Change of details for Mr Brian Richard Hallett as a person with significant control on 30 September 2020
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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22 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 30 June 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Mr Brian Richard Hallett on 1 October 2018
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30 Oct 2018 |
PSC04 |
Change of details for Mr Brian Richard Hallett as a person with significant control on 1 October 2018
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2018
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