Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Apr 2024 |
AD01 |
Registered office address changed from The Byre, Tilehouse Farm Offices East Shalford Lane Guildford Surrey GU4 8AE England to 84 Eccleston Square London SW1V 1PX on 25 April 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from The Tile Kiln Tilehouse Farm Offices East Shalford Lane Guildford Surrey GU4 8AE to The Byre, Tilehouse Farm Offices East Shalford Lane Guildford Surrey GU4 8AE on 8 November 2022
|
|
|
24 May 2022 |
MR01 |
Registration of charge 039253350001, created on 18 May 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
|
|
|
24 Feb 2021 |
PSC04 |
Change of details for Mr Dominic Weiss as a person with significant control on 1 February 2021
|
|
|
24 Feb 2021 |
CH01 |
Director's details changed for Mr Dominic Weiss on 1 February 2021
|
|
|
24 Feb 2021 |
PSC04 |
Change of details for Mrs Marianne Skjorten as a person with significant control on 1 February 2021
|
|
|
24 Feb 2021 |
CH01 |
Director's details changed for Mrs Marianne Skjorten on 1 February 2021
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
19 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
|
|