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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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06 Aug 2025 |
AD01 |
Registered office address changed from 14a Tallon Road Hutton Brentwood CM13 1TF England to C/O Begbies Traynor, 31st Floor, 40 Bank Street London E14 5NR on 6 August 2025
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06 Aug 2025 |
LIQ02 |
Statement of affairs
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06 Aug 2025 |
600 |
Appointment of a voluntary liquidator
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06 Aug 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-07-31
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04 Feb 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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02 Oct 2023 |
PSC07 |
Cessation of Michael Eggerton as a person with significant control on 20 April 2023
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30 Sep 2023 |
PSC02 |
Notification of Matrix Apa (Uk) Ltd as a person with significant control on 20 April 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
AP01 |
Appointment of Mrs Olivia Isabel Bradshaw as a director on 5 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Charles James Anthony Bradshaw as a director on 5 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Michael Stephen Eggerton as a director on 5 April 2023
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19 Apr 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 14a Tallon Road Hutton Brentwood CM13 1TF on 19 April 2023
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10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Daniel Derek Mitchell as a director on 13 October 2022
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27 Oct 2022 |
TM02 |
Termination of appointment of Daniel Mitchell as a secretary on 13 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 10/11/2022
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01 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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30 Sep 2021 |
AUD |
Auditor's resignation
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