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Gazette. Gazette dissolved voluntary. |
2021-08-10 |
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Gazette. Gazette notice voluntary. |
2021-05-25 |
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Dissolution. Dissolution application strike off company. |
2021-05-15 |
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Confirmation statement. Statement with updates. |
2021-03-29 |
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Officers. Termination date: 2020-06-03. Officer name: Simon David Foakes. |
2020-12-16 |
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Persons with significant control. Psc name: Simon David Foakes. Cessation date: 2020-06-03. |
2020-12-16 |
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Accounts. Accounts type micro entity. |
2020-12-16 |
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Confirmation statement. Statement with no updates. |
2020-02-25 |
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Accounts. Accounts type micro entity. |
2019-07-05 |
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Confirmation statement. Statement with no updates. |
2019-03-06 |
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Accounts. Accounts type micro entity. |
2018-10-02 |
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Confirmation statement. Statement with updates. |
2018-03-05 |
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Accounts. Accounts type micro entity. |
2017-07-20 |
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Confirmation statement. Statement with updates. |
2017-02-27 |
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Address. New address: 12 High Street Stanford-Le-Hope SS17 0EY. Change date: 2016-10-28. Old address: Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU. |
2016-10-28 |
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Accounts. Accounts type total exemption small. |
2016-10-11 |
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Annual return. With made up date full list shareholders. |
2016-02-23 |
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Officers. Officer name: Sarah Lambert. Change date: 2015-12-02. |
2016-01-05 |
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Officers. Officer name: Simon David Lambert. Change date: 2015-12-02. |
2016-01-05 |
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Accounts. Accounts type total exemption small. |
2015-11-18 |
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Annual return. With made up date full list shareholders. |
2015-04-02 |
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Officers. Change date: 2014-11-03. Officer name: Simon Foakes. |
2014-11-14 |
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Accounts. Accounts type total exemption small. |
2014-09-10 |
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Annual return. With made up date full list shareholders. |
2014-04-01 |
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Officers. Change date: 2014-01-19. Officer name: Simon Foakes. |
2014-04-01 |
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Accounts. Accounts type total exemption small. |
2013-11-08 |
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Annual return. With made up date full list shareholders. |
2013-02-28 |
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Accounts. Accounts type total exemption small. |
2012-11-26 |
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Officers. Officer name: Peter Trigg Dudley. |
2012-07-10 |
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Annual return. With made up date full list shareholders. |
2012-03-05 |
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Address. Change date: 2012-01-12. Old address: Abacus House, 7 Argent Court Sylvan Way Southfields Business Park Laindon Essex SS15 6TH. |
2012-01-12 |
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Accounts. Accounts type total exemption small. |
2011-11-08 |
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Annual return. With made up date full list shareholders. |
2011-03-04 |
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Accounts. Accounts type total exemption small. |
2010-08-26 |
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Capital. Capital name of class of shares. |
2010-08-13 |
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Annual return. With made up date full list shareholders. |
2010-03-17 |
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Officers. Officer name: Simon Foakes. Change date: 2010-02-10. |
2010-03-17 |
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Officers. Change date: 2010-02-19. Officer name: Simon David Lambert. |
2010-03-17 |
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Officers. Change date: 2010-02-19. Officer name: Sarah Lambert. |
2010-03-17 |
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Officers. Change date: 2010-02-19. Officer name: Peter Trigg Dudley. |
2010-03-17 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-03-16 |
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Capital. Description: Ad 27/07/09\gbp si 2@1=2\gbp ic 6/8\. |
2009-08-03 |
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Capital. Description: Ad 26/02/09\gbp si 5@1=5\gbp ic 1/6\. |
2009-03-12 |
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Accounts. Legacy. |
2009-03-12 |
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Officers. Description: Appointment terminated director barry warmisham. |
2009-03-02 |
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Officers. Description: Secretary appointed sarah lambert. |
2009-03-02 |
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Officers. Description: Director appointed peter trigg dudley. |
2009-03-02 |
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Officers. Description: Director appointed simon foakes. |
2009-03-02 |
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Officers. Description: Director appointed simon lambert. |
2009-03-02 |
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Incorporation. Incorporation company. |
2009-02-19 |
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