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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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Edward Clive Simpson on 17 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Peter Faires on 17 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 9 Palmers Avenue Grays RM17 5TX England to Pixel Business Centre 110 Brooker Road Waltham Abbey Essex EN9 1JH on 17 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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30 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Oct 2022 |
AD01 |
Registered office address changed from Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England to 9 Palmers Avenue Grays RM17 5TX on 27 October 2022
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07 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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04 Dec 2020 |
PSC01 |
Notification of Danny Lee Swallow as a person with significant control on 9 June 2020
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04 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increased the authorised share capital of the company 14/10/2020
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23 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 October 2020
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint officers 14/10/2020
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allot shares 14/10/2020
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