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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21 Feb 2024 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 February 2024
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21 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-09
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21 Feb 2024 |
LIQ02 |
Statement of affairs
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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 25 August 2023
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25 May 2023 |
AA01 |
Previous accounting period shortened from 25 August 2022 to 24 August 2022
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17 Mar 2023 |
PSC04 |
Change of details for Mr Christopher John David Wright as a person with significant control on 1 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher John David Wright on 1 February 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 50 Princes Street Ipswich Suffolk IP1 1RJ England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 16 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr Christopher Wright as a person with significant control on 26 February 2023
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28 Nov 2022 |
AD01 |
Registered office address changed from 10 Queen Street Ipswich IP1 1SS England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 28 November 2022
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24 May 2022 |
AA |
Micro company accounts made up to 25 August 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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05 Jan 2022 |
MR01 |
Registration of charge 118500920002, created on 30 December 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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24 Feb 2021 |
MR04 |
Satisfaction of charge 118500920001 in full
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15 Feb 2021 |
AA |
Micro company accounts made up to 25 August 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from 29 Paget Road Ipswich IP1 3RP England to 10 Queen Street Ipswich IP1 1SS on 11 February 2021
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26 Mar 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 25 August 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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04 Nov 2019 |
PSC04 |
Change of details for Mr Christopher Wright as a person with significant control on 14 October 2019
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04 Nov 2019 |
PSC07 |
Cessation of Tracey Jane Wright as a person with significant control on 14 October 2019
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