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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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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25 Apr 2024 |
AD02 |
Register inspection address has been changed from The Limes 258 High Street Cranleigh Surrey GU6 8RL England to Langford the Common Cranleigh GU6 8SE
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25 Apr 2024 |
CH01 |
Director's details changed for Mrs Pauline Amanda Hykin on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Douglas Hykin on 25 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mrs Pauline Amanda Hykin as a person with significant control on 25 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Paul Douglas Hykin as a person with significant control on 25 April 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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03 Nov 2020 |
PSC04 |
Change of details for Mrs Pauline Amanda Hykin as a person with significant control on 26 October 2020
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03 Nov 2020 |
AD02 |
Register inspection address has been changed from 9 Avonview 121 Shipston Road Stratford-upon-Avon Warwickshire CV37 7LW England to The Limes 258 High Street Cranleigh Surrey GU6 8RL
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Douglas Hykin on 26 October 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mrs Pauline Amanda Hykin on 26 October 2020
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02 Nov 2020 |
PSC04 |
Change of details for Mr Paul Douglas Hykin as a person with significant control on 26 October 2020
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02 Nov 2020 |
PSC04 |
Change of details for Mrs Pauline Amanda Hykin as a person with significant control on 26 October 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Merchant House 5 East St. Helen Street Abingdon Oxfordshire OX14 5EG United Kingdom to Flat 12 3 Millennium Square Queen Elizabeth Street London SE1 2PW on 2 November 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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