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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05 Sep 2024 |
AD01 |
Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA England to 5a Olivers Wharf 64 Wapping High Street London E1W 2PJ on 5 September 2024
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20 Aug 2024 |
MR01 |
Registration of charge 125540730003, created on 8 August 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Adrian John Gee-Turner as a director on 12 March 2024
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23 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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12 Apr 2023 |
CH01 |
Director's details changed for Mr. John C Head Iii on 12 April 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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12 Dec 2022 |
RP04TM01 |
Second filing for the termination of John Robert Peterson as a director
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12 Dec 2022 |
RP04TM01 |
Second filing for the termination of Michael Jeffery Egan as a director
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20 Sep 2022 |
AP01 |
Appointment of Mr Adrian John Gee-Turner as a director on 13 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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20 Sep 2022 |
TM01 |
Termination of appointment of John Robert Peterson as a director on 1 May 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 12/12/2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Michael Jeffery Egan as a director on 1 May 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 12/12/2022
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13 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2022 |
AD01 |
Registered office address changed from Office F3, the Pixel Business Centre 110 Brooker Road Waltham Abbey Essex EN9 1JH England to 1 Royal Terrace Southend-on-Sea SS1 1EA on 21 January 2022
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15 Jul 2021 |
MR01 |
Registration of charge 125540730002, created on 24 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Jeffery Egan on 14 June 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Michael Jeffery Egan as a director on 5 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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22 Mar 2021 |
AD01 |
Registered office address changed from Office F3, the Pixel Business Centre 110 Brooker Road Waltham Abbey EN9 1JH England to Office F3, the Pixel Business Centre 110 Brooker Road Waltham Abbey Essex EN9 1JH on 22 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Office F3, the Pixel Business Centre Brooker Road Waltham Abbey Essex EN9 1JH England to Office F3, the Pixel Business Centre 110 Brooker Road Waltham Abbey EN9 1JH on 22 March 2021
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