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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20 Sep 2024 |
AD01 |
Registered office address changed from Unit 3 Old Woking Road Old Woking Woking GU22 8BF England to Unit 3 Links Business Centre Old Woking Road Woking Surrey GU22 8BF on 20 September 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Dermot James Joyce on 5 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Dermot James Joyce on 5 July 2024
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27 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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24 Jun 2024 |
AP01 |
Appointment of Mr Dermot James Joyce as a director on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from The Copse Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF to Unit 3 Old Woking Road Old Woking Woking GU22 8BF on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Paul Gerard Sandford as a director on 24 June 2024
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04 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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30 Oct 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 30 November 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Terence Thompson as a director on 16 June 2023
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13 Apr 2023 |
AAMD |
Amended accounts for a small company made up to 30 June 2022
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21 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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12 Sep 2022 |
AP01 |
Appointment of Mr Jeremy Spring as a director on 2 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr David Jonathan Freear as a director on 2 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr William Edward Freear as a director on 2 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of David John Seaton as a director on 2 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Andrew John Martin as a director on 2 September 2022
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06 Apr 2022 |
AAMD |
Amended accounts for a small company made up to 30 June 2020
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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29 Sep 2021 |
AP01 |
Appointment of Mr Terence Thompson as a director on 29 September 2021
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