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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28 Feb 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2022 |
AD01 |
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to The Willows 23 Penlands Rise Steyning West Sussex BN44 3PJ on 5 May 2022
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of David Thomas Graham as a director on 12 July 2021
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09 Sep 2021 |
PSC07 |
Cessation of David Thomas Graham as a person with significant control on 12 July 2021
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09 Sep 2021 |
PSC04 |
Change of details for Martin John Ashby as a person with significant control on 12 July 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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07 Apr 2020 |
PSC01 |
Notification of David Thomas Graham as a person with significant control on 9 December 2019
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07 Apr 2020 |
PSC01 |
Notification of Martin John Ashby as a person with significant control on 9 December 2019
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07 Apr 2020 |
PSC07 |
Cessation of Jonathan Peter Klemenz as a person with significant control on 9 December 2019
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03 Mar 2020 |
AD01 |
Registered office address changed from C/O Cole Marie Priory House 45-51 High Street Reigate Surrey RH2 9AE to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 3 March 2020
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Keith Andrew Law as a director on 9 December 2019
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05 Jun 2019 |
TM01 |
Termination of appointment of Jonathan Peter Klemenz as a director on 31 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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27 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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05 May 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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27 Feb 2017 |
CH01 |
Director's details changed for Mr David Thomas Graham on 23 January 2017
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30 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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