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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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Feb 2024 |
DS01 |
Application to strike the company off the register
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22 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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22 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from 2 Levern Drive Upper Hale Farnham Surrey GU9 0JR United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 9 December 2021
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25 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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07 Apr 2020 |
PSC04 |
Change of details for Mr. Michael Azard Rae as a person with significant control on 29 December 2018
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12 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr. Michael Rae on 29 December 2018
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03 Jul 2019 |
CH01 |
Director's details changed for Mr. Michael Azard Rae on 29 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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13 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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04 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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19 Sep 2017 |
AD01 |
Registered office address changed from Walton Business Centre, 44-46 Terrace Road Unit 20 Walton Business Centre, 44-46 Terrace Road Unit 20 Walton-on-Thames Surrey KT12 2SD KT12 2SD United Kingdom to 2 Levern Drive Upper Hale Farnham Surrey GU9 0JR on 19 September 2017
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01 Sep 2017 |
AP03 |
Appointment of Ms Judith Marie Robertson as a secretary on 1 September 2017
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05 Apr 2017 |
CS01 |
Confirmation statement made on 3 April 2017 with updates
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10 Jan 2017 |
TM02 |
Termination of appointment of Judith M Robertson as a secretary on 1 September 2016
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