Company Results (links open in a new window)
|
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)
|
|
12 Jun 2024 |
AD01 |
Registered office address changed from The Annexe - Casa Sogno Cocks Green Lane Great Whelnetham Suffolk IP30 0UF England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 12 June 2024
|
|
|
12 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-05-29
|
|
|
12 Jun 2024 |
LIQ02 |
Statement of affairs
|
|
|
28 Mar 2024 |
PSC04 |
Change of details for Mrs Rebecca June Bayliss as a person with significant control on 28 March 2024
|
|
|
28 Mar 2024 |
CH01 |
Director's details changed for Mr Tony Bayliss on 28 March 2024
|
|
|
28 Mar 2024 |
CH01 |
Director's details changed for Mrs Rebecca June Bayliss on 28 March 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
14 Aug 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr phillip david bayliss
|
|
|
25 May 2023 |
AD01 |
Registered office address changed from Maldon Grey Cats Lane Sudbury Suffolk CO10 2RZ United Kingdom to The Annexe - Casa Sogno Cocks Green Lane Great Whelnetham Suffolk IP30 0UF on 25 May 2023
|
|
|
28 Apr 2023 |
CH01 |
Director's details changed for Mr Tony Bayliss on 28 April 2023
|
|
|
28 Apr 2023 |
PSC04 |
Change of details for Mr Tony Bayliss as a person with significant control on 28 April 2023
|
|
|
28 Apr 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Maldon Grey Cats Lane Sudbury Suffolk CO10 2RZ on 28 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Martin Forrester Ingram as a director on 15 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Michael Allan Old as a director on 14 April 2023
|
|
|
17 Apr 2023 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 17 April 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
09 Feb 2023 |
CH01 |
Director's details changed for Mr Tony Bayliss on 6 February 2023
|
|
|
09 Feb 2023 |
CH01 |
Director's details changed for Mrs Rebecca June Bayliss on 6 February 2023
|
|
|
09 Feb 2023 |
CH01 |
Director's details changed for Mr Phillip David Bayliss on 6 February 2023
|
|
|
28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Mr Martin Forrester Ingram as a director on 14 September 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Chloe Jean Winter as a director on 14 September 2022
|
|
|
10 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Allan Old on 18 April 2022
|
|