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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02 Oct 2024 |
AD01 |
Registered office address changed from 24 Middle Bourne Lane Lower Bourne Farnham Surrey GU10 3NH England to Flat 3 Castle House 20 Bear Lane Farnham Surrey GU9 7LF on 2 October 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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11 Apr 2024 |
PSC04 |
Change of details for Mr David John Neilan as a person with significant control on 10 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Tanya Victoria Neilan as a person with significant control on 10 April 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from Coltwood House 2 Tongham Road Runfold Farnham Surrey GU10 1PH to 24 Middle Bourne Lane Lower Bourne Farnham Surrey GU10 3NH on 7 February 2023
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24 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
TM01 |
Termination of appointment of Tanya Victoria Neilan as a director on 12 January 2020
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31 Aug 2021 |
TM02 |
Termination of appointment of Tanya Neilan as a secretary on 12 January 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from 34 Croydon Road Caterham CR3 6QB England to Coltwood House 2 Tongham Road Runfold Farnham Surrey GU10 1PH on 22 October 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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03 Sep 2019 |
PSC04 |
Change of details for Mrs Tanya Victoria Neilan as a person with significant control on 1 September 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr David John Neilan as a person with significant control on 1 September 2019
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