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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24 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Dec 2024 |
DS01 |
Application to strike the company off the register
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21 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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13 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mr Neil Lettington Porter as a person with significant control on 6 April 2016
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24 Dec 2021 |
CH01 |
Director's details changed for Mr Neil Lettington Porter on 13 December 2021
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24 Dec 2021 |
CH01 |
Director's details changed for Mrs Caroline Jane Porter on 13 December 2021
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24 Dec 2021 |
PSC04 |
Change of details for Mr Neil Lettington Porter as a person with significant control on 13 December 2021
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24 Dec 2021 |
PSC04 |
Change of details for Mrs Caroline Jane Porter as a person with significant control on 13 December 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mrs Caroline Jane Porter as a person with significant control on 6 April 2016
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21 Dec 2021 |
PSC04 |
Change of details for Mr Neil Lettington Porter as a person with significant control on 6 April 2016
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20 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2013
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01 Apr 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 18/03/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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14 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from Kirkwood Ockham Road North East Horsley Leatherhead Surrey KT24 6NU to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 6 March 2019
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05 Mar 2019 |
PSC04 |
Change of details for Mr Neil Lettington Porter as a person with significant control on 5 March 2019
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