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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19 Jul 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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17 Jun 2021 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to Windfalls Brentwood Road Dunton Brentwood CM13 3SH on 17 June 2021
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17 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2020
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30 Mar 2021 |
TM01 |
Termination of appointment of Michael James Halford as a director on 30 March 2021
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20 Jan 2021 |
PSC04 |
Change of details for Mr Joseph David Palmer as a person with significant control on 1 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Joseph David Palmer on 1 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Michael James Halford on 20 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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08 Sep 2020 |
AD01 |
Registered office address changed from Windfalls Brentwood Road Brentwood Essex Brentwood Essex CM13 3SH to 35 Ballards Lane London N3 1XW on 8 September 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Michael James Halford as a director on 6 July 2020
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09 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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21 Nov 2019 |
AP01 |
Appointment of Mr Joseph David Palmer as a director on 20 November 2019
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21 Nov 2019 |
PSC01 |
Notification of Joseph David Palmer as a person with significant control on 20 November 2019
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21 Nov 2019 |
PSC07 |
Cessation of Jeremy David Palmer as a person with significant control on 20 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Joseph David Palmer as a director on 20 November 2019
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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17 Sep 2019 |
PSC07 |
Cessation of Lee Darren Brightman as a person with significant control on 16 April 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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10 Sep 2019 |
AD01 |
Registered office address changed from Meadow View Homestead Road Ramsden Bellhouse Billericay CM11 1RP United Kingdom to Windfalls Brentwood Road Brentwood Essex Brentwood Essex CM13 3SH on 10 September 2019
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10 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2018 |
TM01 |
Termination of appointment of Nicola Louise Ford as a director on 26 September 2018
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