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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 22 New Road Esher Surrey KT10 9PG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 7 August 2024
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06 Aug 2024 |
LIQ01 |
Declaration of solvency
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06 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-31
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29 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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25 Apr 2024 |
PSC04 |
Change of details for Mr Anthony Joseph Farrell as a person with significant control on 18 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Patrick Joseph Mcmahon as a person with significant control on 18 April 2024
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24 Apr 2024 |
CH03 |
Secretary's details changed for Mr Anthony Joseph Farrell on 18 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from No.5 the Heights Wellington Way Weybridge KT13 0NY England to 22 New Road Esher Surrey KT10 9PG on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 22 New Road Esher Surrey KT10 9PG England to No.5 the Heights Wellington Way Weybridge KT13 0NY on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Anthony Joseph Farrell on 18 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Anthony Joseph Farrell as a person with significant control on 18 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from No.5 the Heights Wellington Way Brooklands Weybridge KT13 0NY England to 22 New Road Esher Surrey KT10 9PG on 23 April 2024
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08 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
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08 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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08 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Suite 6, the Monument Building 45-47 Monument Hill Weybridge Surrey KT13 8RN England to No.5 the Heights Wellington Way Brooklands Weybridge KT13 0NY on 1 June 2021
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02 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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