Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
14 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
01 Feb 2023 |
DS01 |
Application to strike the company off the register
|
|
|
03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
|
|
|
12 Oct 2021 |
AD01 |
Registered office address changed from 39 Mark Road, Innovation House Hemel Hempstead Hertfordshire HP2 7DN England to 3 Gurton Court 28 High Street Burnham-on-Crouch CM0 8AA on 12 October 2021
|
|
|
11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
08 Sep 2021 |
AD02 |
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Woodland Place Properties Hurricane Way Wickford SS11 8YB
|
|
|
07 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
|
|
|
07 Sep 2021 |
PSC04 |
Change of details for Mr Adrienn Fekete as a person with significant control on 27 July 2021
|
|
|
07 Sep 2021 |
CH01 |
Director's details changed for Mr Adrienn Fekete on 27 July 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
|
|
|
05 Jul 2021 |
AD01 |
Registered office address changed from 2 Fountain Court Victoria Square St Albans AL1 3TF England to 39 Mark Road, Innovation House Hemel Hempstead Hertfordshire HP2 7DN on 5 July 2021
|
|
|
12 Jan 2021 |
PSC04 |
Change of details for Mr Adrienn Fekete as a person with significant control on 4 December 2020
|
|
|
12 Jan 2021 |
CH01 |
Director's details changed for Mr Adrienn Fekete on 4 December 2020
|
|
|
23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
25 Sep 2020 |
CH01 |
Director's details changed for Mr Adrienn Fekete on 3 May 2018
|
|
|
25 Sep 2020 |
PSC04 |
Change of details for Mr Adrienn Fekete as a person with significant control on 1 August 2020
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
|
|
|
18 Aug 2020 |
PSC01 |
Notification of Adrienn Fekete as a person with significant control on 1 August 2020
|
|
|
18 Aug 2020 |
PSC07 |
Cessation of Tracy Karen Finnegan as a person with significant control on 1 August 2020
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
|
|
|
12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
|
|
|
18 Mar 2019 |
AD01 |
Registered office address changed from 1st Floor, Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to 2 Fountain Court Victoria Square St Albans AL1 3TF on 18 March 2019
|
|