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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28 Aug 2024 |
AD01 |
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming GU7 1XW England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 28 August 2024
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28 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-09
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28 Aug 2024 |
LIQ01 |
Declaration of solvency
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17 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Nicholas Downing on 27 September 2022
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27 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Anne Lynette Downing on 27 September 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Anne Lynette Downing on 21 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Jonathan Downing as a person with significant control on 30 September 2021
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29 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Downing as a person with significant control on 30 September 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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21 Dec 2021 |
AD01 |
Registered office address changed from C/O Bessler Hendrie Llp, Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to 5 Godalming Business Centre Woolsack Way Godalming GU7 1XW on 21 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Jonathan Downing as a person with significant control on 6 August 2018
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16 Dec 2021 |
PSC04 |
Change of details for Mr Christopher Downing as a person with significant control on 10 January 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Nicholas Downing on 27 March 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Mr Peter Nicholas Downing on 15 April 2019
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05 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Anne Lynette Downing on 15 April 2019
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