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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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Mar 2024 |
DS01 |
Application to strike the company off the register
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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08 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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19 Dec 2022 |
TM01 |
Termination of appointment of Jane Belinda Stacey as a director on 15 December 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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25 May 2022 |
TM01 |
Termination of appointment of Alan David Pateman as a director on 25 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 1208/1210 1208/1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom to Unit 14 the Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ on 18 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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14 Mar 2022 |
AP01 |
Appointment of Ms Jane Belinda Stacey as a director on 14 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Ms Sarah Ann Southgate as a director on 14 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Ms Delia Anne Allen as a director on 14 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from 18 Remembrance Avenue Burnham-on-Crouch CM0 8HA England to 1208/1210 1208/1210 London Road Leigh on Sea Essex SS9 2UA on 3 March 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Feb 2022 |
TM01 |
Termination of appointment of Michael Alan Robinson as a director on 12 February 2022
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10 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/01/2022
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
AD01 |
Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom to 18 Remembrance Avenue Burnham-on-Crouch CM0 8HA on 5 October 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Bernard Walker as a director on 30 September 2021
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