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Company number 12552681

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC04	Change of details for Mr Graham Ronald Martin as a person with significant control on 5 July 2024	View PDF Change of details for Mr Graham Ronald Martin as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CH01	Director's details changed for Mr Graham Ronald Martin on 5 July 2024	View PDF Director's details changed for Mr Graham Ronald Martin on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AD01	Registered office address changed from 9 Corbets Tey Road Upminster Essex RM14 2AP England to Systems House Horndon Industrial Park West Horndon Brentwood CM13 3XL on 5 July 2024	View PDF Registered office address changed from 9 Corbets Tey Road Upminster Essex RM14 2AP England to Systems House Horndon Industrial Park West Horndon Brentwood CM13 3XL on 5 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2022	AA01	Previous accounting period extended from 30 April 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	AD01	Registered office address changed from Suite 18 Essex House Station Road Upminster Essex RM14 2SJ England to 9 Corbets Tey Road Upminster Essex RM14 2AP on 29 April 2021	View PDF Registered office address changed from Suite 18 Essex House Station Road Upminster Essex RM14 2SJ England to 9 Corbets Tey Road Upminster Essex RM14 2AP on 29 April 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	PSC07	Cessation of Abigail Jane Harrison as a person with significant control on 7 October 2020	View PDF Cessation of Abigail Jane Harrison as a person with significant control on 7 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	PSC01	Notification of Graham Ronald Martin as a person with significant control on 7 October 2020	View PDF Notification of Graham Ronald Martin as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of Abigail Jane Harrison as a director on 7 October 2020	View PDF Termination of appointment of Abigail Jane Harrison as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP01	Appointment of Mr Graham Ronald Martin as a director on 7 October 2020	View PDF Appointment of Mr Graham Ronald Martin as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AD01	Registered office address changed from Unit 6B Dollymans Farm Doublegate Lane Rawreth Wickford SS11 8UD England to Suite 18 Essex House Station Road Upminster Essex RM14 2SJ on 7 October 2020	View PDF Registered office address changed from Unit 6B Dollymans Farm Doublegate Lane Rawreth Wickford SS11 8UD England to Suite 18 Essex House Station Road Upminster Essex RM14 2SJ on 7 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-03 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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