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Company Documents

DateDescription
09/08/259 August 2025 Compulsory strike-off action has been discontinued

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09/08/259 August 2025 Compulsory strike-off action has been discontinued

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07/08/257 August 2025 Confirmation statement made on 2025-03-19 with no updates

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15/07/2515 July 2025 Compulsory strike-off action has been suspended

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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26/03/2426 March 2024 Confirmation statement made on 2024-03-19 with no updates

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15/03/2415 March 2024 Registered office address changed from 28 Maple Way Dunmow CM6 1WZ England to 1 Markhams Chase Basildon SS15 5JX on 2024-03-15

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-19 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 1ST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB ENGLAND

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARR / 06/01/2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM NO. 1 MARKHAMS CHASE (BALLARDS WALK END) BASILDON ESSEX SS15 5JX ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PARMENTER

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 35 CHILHAM CLOSE BASILDON ESSEX SS13 2AQ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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13/04/1413 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1319 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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