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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03 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2024
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06 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2023
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22 Jul 2023 |
AD01 |
Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 22 July 2023
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08 Aug 2022 |
AD01 |
Registered office address changed from 23a Smith Street London SW3 4EJ England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 8 August 2022
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08 Aug 2022 |
LIQ02 |
Statement of affairs
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08 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-28
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12 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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25 Mar 2022 |
PSC04 |
Change of details for Mr Andrew Vaughan-Williams as a person with significant control on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Vaughan-Williams on 25 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Anthony Leonard Daltrey as a director on 14 March 2022
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20 Dec 2021 |
TM01 |
Termination of appointment of Mark William Nokes as a director on 20 December 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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20 Apr 2021 |
AD01 |
Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to 23a Smith Street London SW3 4EJ on 20 April 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from 23a Smith Street London Kensington and Chelsea SW3 4EJ England to Unit 7a Radford Crescent Billericay CM12 0DU on 14 April 2021
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07 Mar 2021 |
AD01 |
Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to 23a Smith Street London Kensington and Chelsea SW3 4EJ on 7 March 2021
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20 Feb 2021 |
AAMD |
Amended micro company accounts made up to 30 September 2020
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07 Jan 2021 |
PSC01 |
Notification of Daniel Peter Rice as a person with significant control on 7 January 2021
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07 Jan 2021 |
PSC01 |
Notification of Andrew Vaughan-Williams as a person with significant control on 7 January 2021
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07 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2021
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01 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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07 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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11 Oct 2019 |
AA |
Micro company accounts made up to 30 September 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Anthony Leonard Daltrey as a director on 14 August 2019
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