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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06 Nov 2023 |
AP01 |
Appointment of Mr Keith James Barnes as a director on 3 November 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Mark Burgess as a director on 13 October 2023
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Sep 2023 |
AP01 |
Appointment of Mr Mark Burgess as a director on 1 September 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Philip John Knowles as a director on 27 August 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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04 Jan 2023 |
MR01 |
Registration of charge 097265170006, created on 23 December 2022
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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11 Nov 2021 |
MR01 |
Registration of charge 097265170004, created on 4 November 2021
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11 Nov 2021 |
MR01 |
Registration of charge 097265170005, created on 4 November 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Aug 2020 |
AD01 |
Registered office address changed from Unit 15 Alpha Centre 238 London Road Wickford Essex SS12 0JX United Kingdom to 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ on 1 August 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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25 Jan 2019 |
MR01 |
Registration of charge 097265170003, created on 23 January 2019
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 May 2018 |
TM01 |
Termination of appointment of the Asset Exchange Ltd as a director on 11 May 2018
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10 May 2018 |
AP01 |
Appointment of Mr Philip John Knowles as a director on 10 May 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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25 Aug 2017 |
MR04 |
Satisfaction of charge 097265170002 in full
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11 Aug 2017 |
MR01 |
Registration of charge 097265170002, created on 28 July 2017
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