Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
13 Dec 2024 |
DS01 |
Application to strike the company off the register
|
|
|
21 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher James Cossins on 4 March 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 27 April 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 May 2022 |
PSC05 |
Change of details for Boc Investments No.5 as a person with significant control on 1 April 2022
|
|
|
04 Apr 2022 |
AD01 |
Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022
|
|
|
01 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mrs Sally Ann Williams on 1 April 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mr Julian Michael Bland on 1 April 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 1 April 2022
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Christopher James Cossins as a director on 15 November 2021
|
|
|
02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Mr Julian Michael Bland on 28 June 2021
|
|
|
24 May 2021 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 21 May 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
|
|