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 Jan 2025 |
AD01 |
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 15 January 2025
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13 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-23
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06 Nov 2024 |
AD01 |
Registered office address changed from The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 6 November 2024
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06 Nov 2024 |
LIQ01 |
Declaration of solvency
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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18 Nov 2022 |
SH19 |
Statement of capital on 18 November 2022
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Nov 2022 |
CAP-SS |
Solvency Statement dated 30/09/22
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30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
CH03 |
Secretary's details changed for Mr Andrew John Jolliffe on 28 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Skinner House 38-40 Bell Street Reigate Surrey RH2 7BA to The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB on 28 September 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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