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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Sep 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jul 2024 |
DS01 |
Application to strike the company off the register
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12 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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05 Oct 2023 |
PSC04 |
Change of details for Mr Neil Robert Gigg as a person with significant control on 5 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Stocks Barn New Wokingham Road Crowthorne RG45 6JJ England to Stocks Barn Minchens Lane Bramley Tadley Hampshire RG26 5BH on 5 October 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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11 Nov 2022 |
AD01 |
Registered office address changed from C/O Wentworths & Associates White Hart House Silwood Road Ascot Berkshire SL5 0PY to Stocks Barn New Wokingham Road Crowthorne RG45 6JJ on 11 November 2022
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11 Nov 2022 |
PSC01 |
Notification of Lee Raymond Hetherington as a person with significant control on 7 November 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mr Neil Robert Gigg as a person with significant control on 7 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Daniel Clift as a director on 7 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Lee Raymond Hetherington as a director on 7 November 2022
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11 Nov 2022 |
PSC02 |
Notification of Cyon Agency Holdings Limited as a person with significant control on 7 November 2022
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11 Nov 2022 |
TM02 |
Termination of appointment of Emma Gigg as a secretary on 7 November 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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21 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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