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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26 Jan 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Nov 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Oct 2020 |
DS01 |
Application to strike the company off the register
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03 Aug 2020 |
AD01 |
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
AD01 |
Registered office address changed from 74a Station Road East Oxted Surrey RH8 0PG England to Edelman House 1238 High Road Whetstone London N20 0LH on 13 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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12 Aug 2019 |
PSC04 |
Change of details for Mr Roger Charles Marriott as a person with significant control on 1 July 2019
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05 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Roger Charles Marriott on 18 July 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Andrew Charles Marriott on 18 July 2018
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01 Nov 2018 |
CH03 |
Secretary's details changed for Veronica Jill Marriott on 18 July 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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13 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Sep 2017 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT United Kingdom to 74a Station Road East Oxted Surrey RH8 0PG on 25 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
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15 Feb 2017 |
AD01 |
Registered office address changed from 74a Station Road East Oxted RH8 0PG England to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
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20 Jan 2017 |
CS01 |
Confirmation statement made on 19 July 2016 with updates
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20 Jan 2017 |
AD01 |
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 74a Station Road East Oxted RH8 0PG on 20 January 2017
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20 Jan 2017 |
CH01 |
Director's details changed for Roger Charles Marriott on 20 January 2017
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16 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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21 Sep 2015 |
AA |
Micro company accounts made up to 31 December 2014
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