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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11 May 2021 |
AP01 |
Appointment of Mr Adam Charles Nettleship as a director on 1 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Colin Charles Brim as a director on 1 May 2021
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11 May 2021 |
PSC07 |
Cessation of Colin Charles Brim as a person with significant control on 1 May 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 Mar 2021 |
PSC07 |
Cessation of David Graham Sykes as a person with significant control on 3 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of David Graham Sykes as a director on 3 March 2021
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02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2020 |
TM02 |
Termination of appointment of Cooper Faure Limited as a secretary on 30 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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25 Nov 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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06 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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10 Jun 2019 |
AD01 |
Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 26 High Street Woking GU21 6BW on 10 June 2019
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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22 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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22 Aug 2017 |
CH01 |
Director's details changed for Mr Colin Charles Brim on 22 August 2017
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22 Aug 2017 |
PSC04 |
Change of details for Mr David Graham Sykes as a person with significant control on 22 August 2017
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22 Aug 2017 |
PSC04 |
Change of details for Mr Colin Charles Brim as a person with significant control on 22 August 2017
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22 Aug 2017 |
AD01 |
Registered office address changed from 1st Floor 26 High Street Woking Surrey GU21 6BW to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 22 August 2017
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21 Aug 2017 |
AP04 |
Appointment of Cooper Faure Limited as a secretary on 21 August 2017
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21 Aug 2017 |
TM02 |
Termination of appointment of David Graham Sykes as a secretary on 21 August 2017
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