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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29 Jan 2025 |
AP01 |
Appointment of Mr Andrew Brown Ritchie as a director on 15 January 2025
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29 Jan 2025 |
AP01 |
Appointment of Mr Nicholas Charles Laking as a director on 28 January 2025
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Charles Laking as a director on 11 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Peter Henry Stark as a director on 1 June 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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03 Apr 2024 |
AD01 |
Registered office address changed from Grosvenor Court,Flat 11 Upper Grosvenor Road Tunbridge Wells TN1 2DY England to Grosvenor Court,Flat 11 55 Upper Grosvenor Road Tunbridge Wells TN1 2DY on 3 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 5 Chedington Shoeburyness Southend-on-Sea SS3 8UR England to Grosvenor Court,Flat 11 Upper Grosvenor Road Tunbridge Wells TN1 2DY on 3 April 2024
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2023 |
AD01 |
Registered office address changed from 34 Woodfield Park Drive Leigh-on-Sea SS9 1LW England to 5 Chedington Shoeburyness Southend-on-Sea SS3 8UR on 29 June 2023
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25 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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20 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Aug 2022 |
SH02 |
Sub-division of shares on 9 June 2022
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09 Jun 2022 |
SH02 |
Sub-division of shares on 14 January 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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01 Mar 2022 |
AD01 |
Registered office address changed from 34 34 Woodfield Park Drive Leigh-on-Sea SS9 1LW England to 34 Woodfield Park Drive Leigh-on-Sea SS9 1LW on 1 March 2022
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