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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11 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Apr 2023 |
DS01 |
Application to strike the company off the register
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24 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Sean Anthony Hoare on 18 October 2021
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22 Oct 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
MR01 |
Registration of charge 112451830002, created on 1 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Steven John Tysoe as a director on 1 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Sean Anthony Hoare as a director on 1 June 2021
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02 Jun 2021 |
PSC02 |
Notification of Esendee Holdings Limited as a person with significant control on 1 June 2021
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02 Jun 2021 |
PSC07 |
Cessation of Rsb 2009 Llp as a person with significant control on 1 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Roger Samuel Beadle as a director on 1 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to 4 Bank Court Weldon Road Loughborough LE11 5RF on 2 June 2021
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27 May 2021 |
MR04 |
Satisfaction of charge 112451830001 in full
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04 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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16 Apr 2020 |
PSC05 |
Change of details for Rsb 2009 Llp as a person with significant control on 16 April 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 19 March 2020
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 May 2019 |
MR01 |
Registration of charge 112451830001, created on 8 May 2019
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03 May 2019 |
PSC02 |
Notification of Rsb 2009 Llp as a person with significant control on 25 April 2019
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03 May 2019 |
PSC07 |
Cessation of Brian William Brennan as a person with significant control on 25 April 2019
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03 May 2019 |
PSC07 |
Cessation of Roger Samuel Beadle as a person with significant control on 25 April 2019
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