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 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Timothy Mackenzie on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/ Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
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21 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Louise Jane Mackenzie on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mrs Louise Jane Mackenzie as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Paul Timothy Mackenzie as a person with significant control on 21 October 2024
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30 Jul 2024 |
COCOMP |
Order of court to wind up
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11 Jan 2024 |
RM01 |
Appointment of receiver or manager
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04 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Mark Andrew Fothergill as a director on 10 October 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Paul Timothy Mackenzie on 18 January 2022
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18 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Louise Jane Mackenzie on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mr Paul Timothy Mackenzie as a person with significant control on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mrs Louise Jane Mackenzie as a person with significant control on 18 January 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Mark Andrew Fothergill as a director on 2 November 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 513 London Road Cheam Sutton SM3 8JR England to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 9 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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29 Jun 2021 |
MR01 |
Registration of charge 120454330002, created on 28 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge 120454330003, created on 28 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge 120454330004, created on 28 June 2021
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18 Jun 2021 |
MR04 |
Satisfaction of charge 120454330001 in full
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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23 Mar 2021 |
MR01 |
Registration of charge 120454330001, created on 19 March 2021
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