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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11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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25 Jun 2024 |
AP01 |
Appointment of Mrs Leeanna Foucher as a director on 1 June 2023
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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17 Jul 2023 |
CH01 |
Director's details changed for Mrs Victoria Anne Grant on 12 July 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Steven Charles Mclaren as a director on 1 June 2023
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20 Mar 2023 |
PSC07 |
Cessation of James Jack Whiteley as a person with significant control on 1 January 2023
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20 Mar 2023 |
PSC02 |
Notification of 036 Group Company Limited as a person with significant control on 1 January 2023
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14 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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12 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
TM01 |
Termination of appointment of Thomas Mark Roffey as a director on 17 April 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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26 May 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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04 Mar 2021 |
AP01 |
Appointment of Mrs Victoria Anne Grant as a director on 25 February 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Thomas Mark Roffey as a director on 20 January 2021
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24 Sep 2020 |
AD01 |
Registered office address changed from Unit 8 Unit 8, Capitol Industrial Estate Fulmar Way Wickford Essex SS11 8YW England to Unit 8 Capital Industrial Estate Fulmar Way Wickford Essex SS11 8YW on 24 September 2020
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