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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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jul 2023 |
AP01 |
Appointment of Mr Andrew Stanley as a director on 2 December 2022
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09 Jul 2023 |
PSC01 |
Notification of Andrew Stanley as a person with significant control on 2 December 2022
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09 Jul 2023 |
TM01 |
Termination of appointment of Daniel Mcgurran as a director on 1 December 2022
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09 Jul 2023 |
PSC07 |
Cessation of Daniel Mcgurran as a person with significant control on 2 December 2022
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26 Jan 2023 |
PSC04 |
Change of details for Mr Daniel Mcgurran as a person with significant control on 25 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
PSC07 |
Cessation of Andrew Stanley as a person with significant control on 25 January 2023
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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22 Dec 2022 |
PSC01 |
Notification of Daniel Mcgurran as a person with significant control on 1 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Daniel Mcgurran as a director on 1 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Sep 2021 |
PSC01 |
Notification of Andrew Stanley as a person with significant control on 3 November 2020
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-20
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20 Aug 2021 |
AD01 |
Registered office address changed from 172 Woodfield Road Crawley RH10 8AE England to Downs Meadow Stables Ranmore Road Dorking RH4 1HW on 20 August 2021
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20 Aug 2021 |
PSC07 |
Cessation of Daniel Mcgurran as a person with significant control on 3 November 2020
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20 Aug 2021 |
TM01 |
Termination of appointment of Daniel Mcgurran as a director on 3 November 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-31
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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