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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26 Apr 2025 |
AD01 |
Registered office address changed from 50 Princes Street Ipswich Suffolk IP1 1RJ England to Olympia House Armitage Road London NW11 8RG on 26 April 2025
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24 Apr 2025 |
LIQ02 |
Statement of affairs
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24 Apr 2025 |
600 |
Appointment of a voluntary liquidator
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24 Apr 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-04-10
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29 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2025 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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23 Jan 2025 |
PSC07 |
Cessation of Mark Broadbelt as a person with significant control on 31 March 2023
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07 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Sep 2024 |
AD01 |
Registered office address changed from Lawn Farm Quarry Wetherden Stowmarket, Suffolk, IP14 3JU England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 23 September 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Proficient Tax, 95-97 High Street Southend on Sea Essex SS1 1HS England to Lawn Farm Quarry Wetherden Stowmarket, Suffolk, IP14 3JU on 8 August 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from Lawn Farm Quarry Wetherden Stowmarket IP14 3JU England to Proficient Tax, 95-97 High Street Southend on Sea Essex SS1 1HS on 23 July 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from C/O Proficient Tax 35 Tallon Road Hutton Brentwood CM13 1TE England to Lawn Farm Quarry Wetherden Stowmarket IP14 3JU on 26 June 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
PSC01 |
Notification of Robert Paul Etchells as a person with significant control on 31 March 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Mark Broadbelt as a director on 31 March 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Robert Paul Etchells as a director on 31 March 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from C/O Mgr 35 Tallon Road Hutton Brentwood CM13 1TE England to C/O Proficient Tax 35 Tallon Road Hutton Brentwood CM13 1TE on 27 July 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
AD01 |
Registered office address changed from 35 Tallon Road C/O Mgr Hutton Brentwood CM13 1TE England to C/O Mgr 35 Tallon Road Hutton Brentwood CM13 1TE on 4 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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15 Dec 2021 |
AD01 |
Registered office address changed from C/O Mgr Accountants Jhumat House 160 London Road Barking IG11 8BB England to 35 Tallon Road C/O Mgr Hutton Brentwood CM13 1TE on 15 December 2021
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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