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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26 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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11 Apr 2024 |
AM03 |
Statement of administrator's proposal
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06 Apr 2024 |
AD01 |
Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 6 April 2024
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23 Mar 2024 |
AM01 |
Appointment of an administrator
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27 Feb 2024 |
PSC02 |
Notification of Interflex Holdings Limited as a person with significant control on 21 March 2018
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27 Feb 2024 |
PSC07 |
Cessation of Peter David Ryder as a person with significant control on 21 March 2018
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
MR04 |
Satisfaction of charge 043218370004 in full
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07 Jul 2023 |
MR01 |
Registration of charge 043218370005, created on 5 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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10 Aug 2021 |
AP01 |
Appointment of Mr Mark William Cardnell as a director on 17 June 2021
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30 Jun 2021 |
MR01 |
Registration of charge 043218370004, created on 18 June 2021
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25 Jun 2021 |
MR01 |
Registration of charge 043218370003, created on 18 June 2021
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18 Jun 2021 |
MR04 |
Satisfaction of charge 043218370002 in full
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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24 Jun 2020 |
AD01 |
Registered office address changed from Suite D Whitegates Business Centre Alexander Lane Shenfield Essex CM15 8QF to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 24 June 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
AP01 |
Appointment of Mr James Griffin as a director on 12 February 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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