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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14 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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14 Aug 2024 |
PSC04 |
Change of details for Mr Philip Charles Norris as a person with significant control on 6 April 2016
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Oct 2023 |
PSC04 |
Change of details for Mr Philip Charles Norris as a person with significant control on 25 November 2022
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24 Oct 2023 |
PSC07 |
Cessation of James Matthew Norris as a person with significant control on 25 November 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 August 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of James Matthew Norris as a director on 20 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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01 Oct 2021 |
PSC04 |
Change of details for Mr Philip Charles Norris as a person with significant control on 1 October 2021
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01 Oct 2021 |
CH03 |
Secretary's details changed for Mr Philip Charles Norris on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr James Matthew Norris as a person with significant control on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Philip Charles Norris on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for James Matthew Norris on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/08/2019
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06 Aug 2019 |
CS01 |
04/08/19 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/05/2020.
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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