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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23 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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09 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jun 2024 |
TM01 |
Termination of appointment of Henry Antony Rawson Lumby as a director on 18 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mrs Helen Genevieve Jones as a director on 18 June 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB on 13 March 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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09 Oct 2023 |
MR01 |
Registration of charge 042946460006, created on 6 October 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Dec 2022 |
AD01 |
Registered office address changed from Arena Business Centre Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on 30 December 2022
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20 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Nov 2021 |
AA |
Accounts for a small company made up to 1 April 2021
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06 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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27 Apr 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 26/03/2021
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09 Apr 2021 |
MR01 |
Registration of charge 042946460005, created on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Henry Antony Rawson Lumby as a director on 1 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Fritham House Fritham Lyndhurst Hampshire SO43 7HH to Arena Business Centre Basing View Basingstoke RG21 4EB on 6 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Aelred Lance Donnelly as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Colin Malcolm Brumpton as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Russell Geoffrey Donnelly as a director on 1 April 2021
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