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 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 29 January 2024
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
MR04 |
Satisfaction of charge 124094060001 in full
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13 Aug 2024 |
MR04 |
Satisfaction of charge 124094060002 in full
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29 Jul 2024 |
MR01 |
Registration of charge 124094060003, created on 26 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 124094060004, created on 26 July 2024
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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27 Oct 2023 |
MR01 |
Registration of charge 124094060002, created on 27 October 2023
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22 Aug 2023 |
MR01 |
Registration of charge 124094060001, created on 21 August 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Williams on 1 January 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Frocester 125 Noak Hill Road Great Burstead Billericay Essex CM12 9UJ England to Suite 17 Essex House Station Road Upminster RM14 2SJ on 1 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Robert Williams as a person with significant control on 31 January 2023
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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18 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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