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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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 078367880001
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16 Aug 2024 |
SH20 |
Statement by Directors
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16 Aug 2024 |
SH19 |
Statement of capital on 16 August 2024
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16 Aug 2024 |
CAP-SS |
Solvency Statement dated 12/08/24
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 12/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jun 2024 |
DS01 |
Application to strike the company off the register
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13 Feb 2024 |
TM01 |
Termination of appointment of Mark Chamberlain as a director on 12 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Isaac Troy Warren as a director on 12 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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15 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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03 Jan 2023 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Chamberlain on 14 November 2022
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09 Nov 2022 |
AD02 |
Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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08 Nov 2022 |
AD01 |
Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 4 November 2022
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