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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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jul 2024 |
PSC04 |
Change of details for Mr Timothy Earnleigh Odell as a person with significant control on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Timothy Earnleigh Odell on 11 July 2024
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 May 2024 |
DS01 |
Application to strike the company off the register
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10 May 2024 |
TM01 |
Termination of appointment of Anthony Francis Phillips as a director on 1 May 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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24 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Earnleigh Odell on 25 September 2020
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23 Sep 2021 |
PSC04 |
Change of details for Mr Timothy Earnleigh Odell as a person with significant control on 25 September 2020
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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21 Sep 2020 |
PSC04 |
Change of details for Mr Timothy Earnleigh Odell as a person with significant control on 1 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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04 Mar 2020 |
AD01 |
Registered office address changed from 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX to Bank House 81 st. Judes Road Englefield Green Egham TW20 0DF on 4 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Christopher John O'malley as a director on 1 March 2020
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03 Mar 2020 |
PSC07 |
Cessation of Christopher John O'malley as a person with significant control on 1 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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