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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08 Nov 2024 |
AD01 |
Registered office address changed from Elite House Guildford Road Leatherhead Surrey KT22 9UT United Kingdom to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 8 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024
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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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11 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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11 Oct 2023 |
AD01 |
Registered office address changed from United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT to Elite House Guildford Road Leatherhead Surrey KT22 9UT on 11 October 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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29 Nov 2022 |
TM01 |
Termination of appointment of Michael Richard Gilmore as a director on 16 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Mead Rusert as a director on 16 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 16 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr John Anthony Robinson as a director on 16 November 2022
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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27 May 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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24 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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25 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Feb 2021 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
TM01 |
Termination of appointment of Noah Henry Becker as a director on 14 January 2020
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