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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18 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 May 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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17 May 2024 |
CH01 |
Director's details changed for Mr Damien George Evans on 17 May 2024
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17 May 2024 |
PSC04 |
Change of details for Stephen Rothberg as a person with significant control on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Stephen Rothberg on 17 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from Unit 5 Ro24 Harlow Business Park Harlow Essex CM19 5QB England to Unit 4 Frogs Hall Farm Takeley Essex CM22 6PE on 17 May 2024
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Mar 2022 |
MR04 |
Satisfaction of charge 102876250002 in full
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25 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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25 Feb 2022 |
AD01 |
Registered office address changed from Unit 1 Abbey Industrial Park Bumbles Green Nazeing Waltham Abbey EN9 2SD England to Unit 5 Ro24 Harlow Business Park Harlow Essex CM19 5QB on 25 February 2022
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18 Aug 2021 |
AP01 |
Appointment of Mr Damien George Evans as a director on 16 August 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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19 Feb 2021 |
PSC04 |
Change of details for Stephen Rothberg as a person with significant control on 19 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Rothberg on 19 February 2021
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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22 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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05 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
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05 Mar 2018 |
AA |
Micro company accounts made up to 31 August 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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31 Aug 2017 |
MR01 |
Registration of charge 102876250002, created on 30 August 2017
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