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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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-05
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19 Oct 2023 |
AD01 |
Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 19 October 2023
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19 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2023 |
LIQ02 |
Statement of affairs
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 24 October 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 20 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Garry Edward Griffin on 1 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Garry Edward Griffin as a person with significant control on 1 November 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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04 May 2021 |
AD01 |
Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to Cambridge House 27 Cambridge Park London E11 2PU on 4 May 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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02 Jul 2020 |
PSC04 |
Change of details for Mr Garry Edward Griffin as a person with significant control on 2 July 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 2 July 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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11 Jan 2018 |
CH01 |
Director's details changed for Mr Garry Edward Griffin on 21 December 2017
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11 Jan 2018 |
PSC04 |
Change of details for Mr Garry Edward Griffin as a person with significant control on 21 December 2017
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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