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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15 Aug 2024 |
AD01 |
Registered office address changed from Unit 2 16a Hamm Moor Lane Addlestone KT15 2SD to 82 st. John Street London EC1M 4JN on 15 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Unit 2 16C Hamm Moor Lane Addlestone Surrey KT15 2SD England to Unit 2 16a Hamm Moor Lane Addlestone KT15 2SD on 5 August 2024
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26 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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26 Jul 2024 |
LIQ02 |
Statement of affairs
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13 Mar 2024 |
CH01 |
Director's details changed for Alexander Nicholas Walder Smith on 29 February 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Alexander Nicholas Walder Smith as a person with significant control on 29 February 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Unit 1 Lhs Front Gate House, Hamm Moor Lane Addlestone Surrey KT15 2SD England to Unit 2 16C Hamm Moor Lane Addlestone Surrey KT15 2SD on 13 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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20 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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15 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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12 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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15 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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17 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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07 Feb 2018 |
AD01 |
Registered office address changed from Unit 2 Hamm Moor Lane Addlestone Surrey KT15 2SD England to Unit 1 Lhs Front Gate House, Hamm Moor Lane Addlestone Surrey KT15 2SD on 7 February 2018
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01 Nov 2017 |
CH01 |
Director's details changed for Alexander Nicholas Walder Smith on 1 November 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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