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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04 May 2024 |
AD01 |
Registered office address changed from 25-26 Fairfield Enterprise Centre Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS England to 311 High Road Loughton Essex IG10 1AH on 4 May 2024
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04 May 2024 |
WU04 |
Appointment of a liquidator
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22 Feb 2024 |
COCOMP |
Order of court to wind up
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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18 Oct 2023 |
PSC04 |
Change of details for Mr Scott William Masterton as a person with significant control on 17 April 2023
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23 May 2023 |
TM01 |
Termination of appointment of Owain Rhys Walbyoff as a director on 19 April 2023
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22 Apr 2023 |
TM01 |
Termination of appointment of Martin Shields as a director on 3 April 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Ian Pellicano as a director on 21 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of David John Kicks as a director on 13 March 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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22 Aug 2022 |
TM01 |
Termination of appointment of Libby Ferguson as a director on 22 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Dennis Frank Wise as a director on 3 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Scott Masterton as a director on 1 August 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Richard Charles Bevan as a director on 25 July 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Katherine Maria Tabb as a director on 31 May 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Jonathan William Morley as a director on 18 March 2022
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25 Nov 2021 |
AP01 |
Appointment of Mrs Katherine Maria Tabb as a director on 1 November 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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15 Oct 2021 |
PSC04 |
Change of details for Mr Scott William Masterton as a person with significant control on 25 August 2021
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01 Sep 2021 |
PSC07 |
Cessation of Daniel James Moore as a person with significant control on 12 October 2020
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01 Sep 2021 |
PSC07 |
Cessation of Frances Elaine Coulson as a person with significant control on 12 October 2020
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25 Aug 2021 |
AP01 |
Appointment of Mr Ian Pellicano as a director on 24 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Connor Macaulay Masterton as a director on 24 August 2021
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