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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27 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Nov 2023 |
DS01 |
Application to strike the company off the register
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21 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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29 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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07 Oct 2022 |
AP01 |
Appointment of Mr Julian Mark Anthony Griffiths as a director on 6 October 2022
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09 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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29 Sep 2021 |
CH04 |
Secretary's details changed for Ptl Services Limited on 9 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Kevin Leslie Jones as a director on 14 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Julian Mark Anthony Griffiths as a director on 14 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Oliver Pemberton Giles Parker as a director on 14 September 2021
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28 Sep 2021 |
AP02 |
Appointment of Affinity Nominees Limited as a director on 9 September 2021
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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11 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Aug 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018
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13 Jul 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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