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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24 Jul 2024 |
AD01 |
Registered office address changed from Friary Court, 13-21 High Street, Guildford High Street Guildford GU1 3DL England to Suite J Bridge Road Innovation Centre Camberley Surrey GU15 2QR on 24 July 2024
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21 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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20 Sep 2022 |
AD01 |
Registered office address changed from 3 Park Court Pyrford Road Woking Surrey GU22 0DU England to Friary Court, 13-21 High Street, Guildford High Street Guildford GU1 3DL on 20 September 2022
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04 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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27 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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08 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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17 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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16 Dec 2019 |
AD01 |
Registered office address changed from 11 Boundary Road Woking Surrey GU21 5BX England to 3 Park Court Pyrford Road Woking Surrey GU22 0DU on 16 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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13 Dec 2019 |
PSC01 |
Notification of Domenico Minardi as a person with significant control on 1 December 2019
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13 Dec 2019 |
PSC07 |
Cessation of Ioan Stelea as a person with significant control on 1 December 2019
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13 Dec 2019 |
AP01 |
Appointment of Mr Domenico Minardi as a director on 1 December 2019
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13 Dec 2019 |
TM01 |
Termination of appointment of Ioan Stelea as a director on 1 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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28 Oct 2019 |
PSC07 |
Cessation of Domenico Minardi as a person with significant control on 30 May 2019
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28 Oct 2019 |
PSC01 |
Notification of Ioan Stelea as a person with significant control on 30 May 2019
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10 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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30 May 2019 |
TM02 |
Termination of appointment of Domenico Minardi as a secretary on 30 May 2019
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