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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15 Jan 2025 |
AD01 |
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 15 January 2025
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04 Mar 2024 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 4 March 2024
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02 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-21
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02 Mar 2024 |
LIQ02 |
Statement of affairs
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Sep 2021 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 15 September 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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04 Jun 2021 |
TM01 |
Termination of appointment of David Allan Ireson-Hughes as a director on 2 June 2021
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Felix Olu Adedeji on 15 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr David Allan Ireson-Hughes on 15 September 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mr Felix Olu Adedeji as a person with significant control on 15 September 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from 23 Skylines Village Limeharbour London London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 15 September 2020
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29 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/12/2018
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29 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/12/2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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16 Jun 2020 |
AP01 |
Appointment of Mr David Allan Ireson-Hughes as a director on 12 June 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement Capital) was registered on 29/06/2020.
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12 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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