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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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from G204 Weston House the Maltings Sawbridgeworth Hertfordshire CM21 9FP United Kingdom to Short Acre Farm Croydon Barn Lane Horne Horley RH6 9JY on 30 November 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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25 Nov 2021 |
CERTNM |
Company name changed enabling 24/7 LTD\certificate issued on 25/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-25
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25 Nov 2021 |
AD01 |
Registered office address changed from G204 G204 Weston House the Maltings Sawbridgeworth Hertfordshire CM21 9FP United Kingdom to G204 Weston House the Maltings Sawbridgeworth Hertfordshire CM21 9FP on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Matthew Paul Fuller on 25 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG United Kingdom to G204 G204 Weston House the Maltings Sawbridgeworth Hertfordshire CM21 9FP on 25 November 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-18
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25 Sep 2020 |
PSC01 |
Notification of Matthew Fuller as a person with significant control on 8 February 2018
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28 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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04 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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30 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2019 |
PSC07 |
Cessation of Mark Apps as a person with significant control on 26 February 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of Mark Apps as a director on 26 February 2019
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25 Feb 2019 |
AP01 |
Appointment of Mr Matthew Paul Fuller as a director on 18 February 2019
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29 Jan 2019 |
PSC01 |
Notification of Mark Apps as a person with significant control on 28 January 2019
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29 Jan 2019 |
PSC07 |
Cessation of Matthew Paul Fuller as a person with significant control on 28 January 2019
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