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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12 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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13 Jun 2024 |
LIQ01 |
Declaration of solvency
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01 Mar 2024 |
AD01 |
Registered office address changed from The Old Court House Union Road Farnham Surrey GU9 7PT to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 1 March 2024
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01 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-22
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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14 Nov 2023 |
PSC04 |
Change of details for Mr Owen Charles Tindle as a person with significant control on 19 October 2023
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14 Nov 2023 |
PSC07 |
Cessation of Simon Keith Pusey as a person with significant control on 19 October 2023
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19 Oct 2023 |
TM02 |
Termination of appointment of Danny Cammiade as a secretary on 19 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Danny Cammiade as a director on 19 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Owen Charles Tindle as a director on 19 October 2023
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18 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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22 Mar 2023 |
PSC07 |
Cessation of Wendy Diane Craig as a person with significant control on 28 February 2023
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19 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Jul 2022 |
PSC01 |
Notification of Owen Charles Tindle as a person with significant control on 16 April 2022
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18 Jul 2022 |
PSC01 |
Notification of Wendy Diane Craig as a person with significant control on 16 April 2022
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18 Jul 2022 |
PSC01 |
Notification of Simon Pusey as a person with significant control on 16 April 2022
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18 Jul 2022 |
PSC07 |
Cessation of Raymond Stanley Tindle as a person with significant control on 16 April 2022
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17 Jul 2022 |
TM01 |
Termination of appointment of Raymond Stanley Tindle as a director on 16 April 2022
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26 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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25 Mar 2022 |
AD02 |
Register inspection address has been changed from Tindle House Harts Yard Farnham Surrey GU9 7GZ United Kingdom to 47 Courtenay Street Courtenay Street Newton Abbot Devon TQ12 2QN
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25 Oct 2021 |
AP03 |
Appointment of Mr Danny Cammiade as a secretary on 22 October 2021
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25 Oct 2021 |
TM02 |
Termination of appointment of Alastair James Manson as a secretary on 22 October 2021
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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