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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16 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2024 |
LIQ01 |
Declaration of solvency
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-27
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27 Jun 2024 |
AD01 |
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 27 June 2024
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30 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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11 Aug 2023 |
CH01 |
Director's details changed for Mrs Jill Maureen Hendrie on 1 August 2023
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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06 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 Apr 2022 |
AP01 |
Appointment of Mrs Clare Graham as a director on 22 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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14 Apr 2022 |
PSC07 |
Cessation of Peter Arnold Bessler as a person with significant control on 24 March 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Peter Arnold Bessler as a director on 24 March 2022
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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02 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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24 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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18 Apr 2019 |
AD01 |
Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 18 April 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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28 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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03 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-27
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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