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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14 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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21 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Lauley Penelope Ann Holloway as a director on 19 October 2022
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31 Aug 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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26 Aug 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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15 Mar 2021 |
CH01 |
Director's details changed for Mrs Lauley Penelope Ann Holloway on 15 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Bassett Business Centre, Ensign Industrial Estate Botany Way Purfleet RM19 1TB United Kingdom to 5 Scrub Lane Benfleet SS7 2JA on 15 March 2021
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28 Jan 2021 |
AP01 |
Appointment of Mrs Lauley Penelope Ann Holloway as a director on 28 January 2021
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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07 Oct 2020 |
MR01 |
Registration of charge 114798300001, created on 6 October 2020
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07 Oct 2020 |
MR01 |
Registration of charge 114798300002, created on 6 October 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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09 Jun 2020 |
PSC04 |
Change of details for Mr Geoffrey Neil Livesey as a person with significant control on 9 June 2020
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09 Jun 2020 |
PSC07 |
Cessation of Daniel Mark Holloway as a person with significant control on 9 June 2020
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14 May 2020 |
PSC01 |
Notification of Daniel Mark Holloway as a person with significant control on 14 May 2020
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14 May 2020 |
PSC04 |
Change of details for Mr Geoffrey Neil Livesey as a person with significant control on 14 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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14 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-13
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2020
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23 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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