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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30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Sep 2024 |
DS01 |
Application to strike the company off the register
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29 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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17 Sep 2020 |
AD01 |
Registered office address changed from 185 Gloucester Avenue Chelmsford CM2 9DX England to 1a Eves Corner Danbury Chelmsford CM3 4QF on 17 September 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Mar 2020 |
AD01 |
Registered office address changed from Suite B Alexandra House 36a Church Street Great Baddow Chelmsford Essex CM2 7HY England to 185 Gloucester Avenue Chelmsford CM2 9DX on 31 March 2020
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19 Sep 2019 |
AD01 |
Registered office address changed from The Spinney 121 Main Road Danbury Chelmsford CM3 4DL United Kingdom to Suite B Alexandra House 36a Church Street Great Baddow Chelmsford Essex CM2 7HY on 19 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-19
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21 Jan 2019 |
PSC01 |
Notification of James Oliver Da Silva Spence as a person with significant control on 21 January 2019
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21 Jan 2019 |
AP01 |
Appointment of Mr James Oliver Da Silva Spence as a director on 21 January 2019
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21 Jan 2019 |
PSC01 |
Notification of Jack Matthew Stephen French as a person with significant control on 21 January 2019
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21 Jan 2019 |
TM01 |
Termination of appointment of Rea Hill as a director on 21 January 2019
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21 Jan 2019 |
PSC07 |
Cessation of Rea Hill as a person with significant control on 21 January 2019
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21 Jan 2019 |
PSC07 |
Cessation of Tonya Barnard as a person with significant control on 21 January 2019
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