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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13 Nov 2024 |
AD01 |
Registered office address changed from Noah House 1a Westfield Drive Bookham Surrey KT23 3NU England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 13 November 2024
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13 Nov 2024 |
LIQ02 |
Statement of affairs
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-30
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11 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 May 2024 |
PSC04 |
Change of details for Mrs Hanna Marie Schuy as a person with significant control on 25 October 2023
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27 Feb 2024 |
MR01 |
Registration of charge 067024020001, created on 15 February 2024
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25 Oct 2023 |
PSC07 |
Cessation of Paul Desmond Hynes O'gorman as a person with significant control on 1 October 2020
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25 Oct 2023 |
PSC01 |
Notification of Hanna Marie Schuy as a person with significant control on 1 October 2020
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25 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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15 Sep 2022 |
TM02 |
Termination of appointment of Paul Desmond Hynes O'gorman as a secretary on 14 September 2022
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14 Sep 2022 |
AP03 |
Appointment of Mrs Hanna Marie Schuy as a secretary on 14 September 2022
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09 Feb 2022 |
CH03 |
Secretary's details changed for Mr Paul Desmond Hynes O'gorman on 22 November 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from , Noah House 1a Westfield Drive, Bookham, Leatherhead, KT23 3NU, England to Noah House 1a Westfield Drive Bookham Surrey KT23 3NU on 7 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Desmond Hynes O'gorman on 22 November 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mrs Carol Anne O'gorman on 22 November 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Desmond Hynes O'gorman on 22 November 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Oct 2020 |
AD01 |
Registered office address changed from , High Penn Old Dairy High Penn, Calne, Wiltshire, SN11 8RU to Noah House 1a Westfield Drive Bookham Surrey KT23 3NU on 23 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mrs Hanna Marie Schuy as a director on 1 October 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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