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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01 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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26 Oct 2022 |
TM01 |
Termination of appointment of Mark Richard James Gotham as a director on 25 October 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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05 May 2022 |
AD02 |
Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
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01 Oct 2021 |
CH01 |
Director's details changed for Mark Richard James Gotham on 30 September 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr David James Minors on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Jeffrey Head on 30 September 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr David James Minors as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Jeffrey Head as a person with significant control on 30 September 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mark Richard James Gotham as a person with significant control on 30 September 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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26 Mar 2021 |
AP01 |
Appointment of Mark Richard James Gotham as a director on 21 January 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Jeffrey Head as a director on 21 January 2021
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10 Mar 2021 |
PSC01 |
Notification of Jeffrey Head as a person with significant control on 21 January 2021
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10 Mar 2021 |
PSC01 |
Notification of Mark Gotham as a person with significant control on 21 January 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr David James Minors as a person with significant control on 21 January 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr David James Minors on 16 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr David James Minors as a person with significant control on 16 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Old Westminster House 38 Mulgrave Road Cheam Surrey SM2 7AZ to Mount Manor House 16 the Mount Guildford GU2 4HN on 16 February 2021
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08 Feb 2021 |
SH08 |
Change of share class name or designation
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14 Dec 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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