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 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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05 Jul 2024 |
AD01 |
Registered office address changed from Throwleigh Lodge Throwleigh Lodge Ridgeway Horsell, Woking Surrey GU21 4QR England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 5 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Eugene Kavanagh as a director on 14 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024
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27 Jun 2024 |
PSC01 |
Notification of Gareth Ivan O'connell as a person with significant control on 20 December 2023
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
MR01 |
Registration of charge 036210200003, created on 14 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of David Mc Cabe as a person with significant control on 20 December 2023
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23 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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19 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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22 Sep 2021 |
PSC07 |
Cessation of Gareth Ivan O'connell as a person with significant control on 11 September 2018
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Eugene Kavanagh on 1 January 2021
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27 Apr 2021 |
AUD |
Auditor's resignation
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08 Mar 2021 |
AD01 |
Registered office address changed from , C/O Fairman Harris, 3rd Floor North 224-236 Walworth Road, London, SE17 1JE, England to Throwleigh Lodge Throwleigh Lodge Ridgeway Horsell, Woking Surrey GU21 4QR on 8 March 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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19 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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