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Company Documents

DateDescription
01/04/251 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/12/2416 December 2024 Certificate of change of name

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13/12/2413 December 2024 Change of details for Mr James Paul Byford as a person with significant control on 2024-12-12

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12/12/2412 December 2024 Notification of Keaton Meades as a person with significant control on 2024-12-12

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12/12/2412 December 2024 Appointment of Mr Keaton Meades as a director on 2024-12-12

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12/12/2412 December 2024 Change of details for Mr James Paul Byford as a person with significant control on 2024-12-12

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-12-11

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04/09/244 September 2024 Accounts for a dormant company made up to 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-13 with no updates

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

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14/12/2314 December 2023 Accounts for a dormant company made up to 2023-03-31

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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26/10/2326 October 2023 Confirmation statement made on 2023-08-13 with no updates

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04/04/234 April 2023 Registered office address changed from Unit 1 Amber Business Park King's Road, Charfleets Industrial Estate Canvey Island Essex SS8 0DD England to 1 Highmead Court High Mead Rayleigh SS6 7DZ on 2023-04-04

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

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