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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04 Feb 2025 |
AA |
Micro company accounts made up to 31 December 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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01 Oct 2024 |
PSC01 |
Notification of Sandra Hunter as a person with significant control on 28 February 2024
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01 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Trident Court 1 Oakcroft Road Chessington KT9 1BD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 27 September 2024
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Kerry Railton as a director on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Andrew Railton as a director on 2 April 2024
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28 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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20 Nov 2023 |
PSC07 |
Cessation of Paul Gerald Hunter as a person with significant control on 5 May 2023
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 May 2023 |
TM01 |
Termination of appointment of Paul Gerald Hunter as a director on 17 May 2023
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17 May 2023 |
AP01 |
Appointment of Mrs Sandra Hunter as a director on 17 May 2023
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17 May 2023 |
AP01 |
Appointment of Mrs Brenda Hunt as a director on 17 May 2023
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17 May 2023 |
AP01 |
Appointment of Mrs Kerry Railton as a director on 17 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Andrew Railton as a director on 17 May 2023
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06 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2023 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Apr 2022 |
AD01 |
Registered office address changed from , First Floor Office Westerham Garage, 190 London Road, Westerham, Kent, TN16 2DJ, England to Trident Court 1 Oakcroft Road Chessington KT9 1BD on 21 April 2022
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2020
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14 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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