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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30 Nov 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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30 Nov 2024 |
PSC04 |
Change of details for Mr Joseph Bennie as a person with significant control on 4 March 2024
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30 Nov 2024 |
CH01 |
Director's details changed for Mr Joseph Bennie on 4 March 2024
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30 Nov 2024 |
TM02 |
Termination of appointment of Franchise Accounting Secretaries Ltd as a secretary on 4 March 2024
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30 Nov 2024 |
TM02 |
Termination of appointment of Franchise Accounting Services as a secretary on 4 March 2024
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30 Nov 2024 |
AD01 |
Registered office address changed from 63 Nutfield Road Redhill Surrey RH1 3ER United Kingdom to Unit 3D Guildford Road Industrial Estate Guildford Road Hayle Cornwall TR27 4QZ on 30 November 2024
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11 Aug 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jun 2023 |
DS01 |
Application to strike the company off the register
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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24 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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11 Jun 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2019
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11 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 May 2021 |
PSC04 |
Change of details for Mr Joseph Bennie as a person with significant control on 1 October 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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05 May 2021 |
AD01 |
Registered office address changed from 48 Nutfield Road Merstham Redhill Surrey RH1 3EP to 63 Nutfield Road Redhill Surrey RH1 3ER on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Joseph Bennie on 1 October 2020
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Feb 2019 |
CH04 |
Secretary's details changed for Franchise Accounting Services on 25 February 2019
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29 Jan 2019 |
TM02 |
Termination of appointment of a secretary
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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28 Jan 2019 |
AP04 |
Appointment of Franchise Accounting Secretaries Ltd as a secretary on 28 January 2019
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