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)
|
|
30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
31 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
04 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
|
|
|
03 Jul 2023 |
AD02 |
Register inspection address has been changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England to 27 Old Gloucester Street London WC1N 3AX on 3 July 2023
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
|
|
|
07 Mar 2023 |
TM01 |
Termination of appointment of Julie Margaret Bradshaw as a director on 28 February 2023
|
|
|
25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Peter Kruppa as a director on 8 October 2021
|
|
|
10 Aug 2021 |
PSC04 |
Change of details for Mr. Richard Peter Hanson as a person with significant control on 10 August 2021
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Mr Graeme Dominic Stening on 10 August 2021
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Kruppa on 10 August 2021
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Mr. Richard Peter Hanson on 10 August 2021
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Ms Julie Margaret Bradshaw on 10 August 2021
|
|
|
10 Aug 2021 |
AD01 |
Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 10 August 2021
|
|
|
27 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Kruppa on 11 March 2021
|
|
|
25 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
|
|
|
28 Feb 2020 |
AP01 |
Appointment of Mr Peter Kruppa as a director on 28 February 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Benjamin Martin Dooley as a director on 28 February 2020
|
|