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 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2025 |
AD01 |
Registered office address changed from PO Box 4385 07781378 - Companies House Default Address Cardiff CF14 8LH to Fulford Hook Hill Lane Woking Surrey GU22 0PT on 14 January 2025
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26 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Fulford Hook Hill Lane Woking GU22 0PT
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20 Nov 2024 |
AD02 |
Register inspection address has been changed to Fulford Hook Hill Lane Woking GU22 0PT
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05 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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04 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 07781378 - Companies House Default Address, Cardiff, CF14 8LH on 4 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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06 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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13 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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02 May 2019 |
AP03 |
Appointment of Ms Laura Anne Churcher as a secretary on 23 April 2019
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2019
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02 May 2019 |
PSC04 |
Change of details for Mr Michael David Simson as a person with significant control on 2 May 2019
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02 May 2019 |
PSC04 |
Change of details for Ms Laura Anne Churcher as a person with significant control on 2 May 2019
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24 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 24 April 2019
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23 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2019
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23 Apr 2019 |
PSC04 |
Change of details for Ms Laura Anne Churcher as a person with significant control on 18 April 2019
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