Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Barry Michael Mcdonald as a director on 10 May 2024
|
|
|
09 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr Geoffrey Neil Livesey as a director on 16 February 2024
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
|
|
|
26 Sep 2023 |
PSC02 |
Notification of Ap50 Limited as a person with significant control on 26 September 2023
|
|
|
26 Sep 2023 |
PSC07 |
Cessation of Scott George Sumpton as a person with significant control on 26 September 2023
|
|
|
26 Sep 2023 |
TM01 |
Termination of appointment of Geoffrey Livesey as a director on 26 September 2023
|
|
|
17 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Deborah Jane Sumpton as a director on 13 September 2022
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Mr Barry Michael Mcdonald as a director on 13 September 2022
|
|
|
13 Sep 2022 |
PSC01 |
Notification of Scott George Sumpton as a person with significant control on 13 September 2022
|
|
|
13 Sep 2022 |
PSC07 |
Cessation of Deborah Jane Sumpton as a person with significant control on 13 September 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
|
|
|
29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
29 Mar 2022 |
AP01 |
Appointment of Mrs Deborah Jane Sumpton as a director on 29 March 2022
|
|
|
01 Sep 2021 |
AD01 |
Registered office address changed from Bassett Business Centre, Ensign Industrial Estate Botany Way Purfleet RM19 1TB United Kingdom to Basset Business Centre 1 One Tree Hill Stanford-Le-Hope Essex SS17 9NH on 1 September 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
|
|
|
01 Apr 2021 |
PSC01 |
Notification of Deborah Jane Sumpton as a person with significant control on 1 April 2021
|
|
|
01 Apr 2021 |
PSC07 |
Cessation of Geoffrey Livesey as a person with significant control on 1 April 2021
|
|
|
01 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
|
|
|
07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|