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 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Nov 2023 |
DS01 |
Application to strike the company off the register
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15 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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27 Jul 2022 |
TM01 |
Termination of appointment of Dean Anthony Floyd as a director on 27 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Pushwinder Singh Attlas as a director on 27 July 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from Aaron House Unit 8 Hainault Business Park Forest Road Hainault Essex IG6 3JP England to Lakeview House 4 ,Woodbrook Crescent Billericay Essex CM12 0EQ on 27 July 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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19 Nov 2021 |
AD01 |
Registered office address changed from Aaron House 8 Hainault Business Park Forest Road Hainault London IG6 3JP England to Aaron House Unit 8 Hainault Business Park Forest Road Hainault Essex IG6 3JP on 19 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Pushwinder Singh on 15 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Dean Anthony Floyd on 15 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Pushwinder Singh on 15 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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30 Oct 2021 |
AD02 |
Register inspection address has been changed to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
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29 Oct 2021 |
AP01 |
Appointment of Mr Pushwinder Singh as a director on 22 September 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Dean Anthony Floyd as a director on 22 September 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr J'j Haynes as a director on 22 September 2021
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29 Oct 2021 |
PSC07 |
Cessation of Diane Haynes as a person with significant control on 4 December 2020
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29 Oct 2021 |
PSC07 |
Cessation of Terrence Haynes as a person with significant control on 22 September 2021
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29 Oct 2021 |
PSC02 |
Notification of Tdh Holdings Limited as a person with significant control on 22 September 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to Aaron House 8 Hainault Business Park Forest Road Hainault London IG6 3JP on 29 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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