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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03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Dec 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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17 Aug 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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22 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Jun 2021 |
DS01 |
Application to strike the company off the register
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21 May 2021 |
AD01 |
Registered office address changed from 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG England to Bury Lodge Bury Road Stowmarket IP14 1JA on 21 May 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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11 Feb 2021 |
PSC02 |
Notification of Brightside Wealth Management Limited as a person with significant control on 29 January 2021
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11 Feb 2021 |
PSC07 |
Cessation of Blackwater Wealth Management Ltd as a person with significant control on 29 January 2021
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16 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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14 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Kevin Paul Kent on 1 April 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 24 June 2020
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24 Jun 2020 |
PSC02 |
Notification of Blackwater Wealth Management Ltd as a person with significant control on 1 July 2018
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24 Jun 2020 |
PSC07 |
Cessation of Kevin Paul Kent as a person with significant control on 1 July 2018
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24 Jun 2020 |
PSC07 |
Cessation of Kathryn Louise Kent as a person with significant control on 1 July 2018
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23 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Kevin Paul Kent on 26 June 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mr Kevin Paul Kent as a person with significant control on 26 June 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mrs Kathryn Louise Kent as a person with significant control on 26 June 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 14/07/2020
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18 Feb 2019 |
MR04 |
Satisfaction of charge 080270560001 in full
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12 Sep 2018 |
AA |
Micro company accounts made up to 30 June 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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