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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15 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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10 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from Office 028 Admirals Park Victory Way Dartford DA2 6QD England to The Link Business Centre Office 17, 2nd Floor Tylers House, Tylers Avenue Southend-on-Sea SS1 2BB on 14 December 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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16 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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15 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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06 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Mar 2021 |
MR01 |
Registration of charge 121809920001, created on 3 March 2021
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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24 Jul 2020 |
AD01 |
Registered office address changed from 1 the Mews Penfold Road Felixstowe Suffolk IP11 7BP England to Office 028 Admirals Park Victory Way Dartford DA2 6QD on 24 July 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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07 May 2020 |
PSC07 |
Cessation of Alistair Porter as a person with significant control on 7 May 2020
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07 May 2020 |
PSC01 |
Notification of Lee Sharp as a person with significant control on 7 May 2020
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07 May 2020 |
TM01 |
Termination of appointment of Alistair Porter as a director on 7 May 2020
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07 May 2020 |
AP01 |
Appointment of Mr Lee Sharp as a director on 7 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-06
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05 May 2020 |
DS02 |
Withdraw the company strike off application
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14 Apr 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Apr 2020 |
DS01 |
Application to strike the company off the register
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05 Mar 2020 |
PSC01 |
Notification of Alistair Porter as a person with significant control on 1 March 2020
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05 Mar 2020 |
PSC07 |
Cessation of Orwell Management Holdings Ltd as a person with significant control on 1 March 2020
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02 Jan 2020 |
PSC07 |
Cessation of Alistair Porter as a person with significant control on 1 January 2020
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