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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29 Jul 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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20 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jul 2021 |
DS01 |
Application to strike the company off the register
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06 Jan 2021 |
AD01 |
Registered office address changed from 50 Station Road Amersham HP7 0BD England to Woodleys School Lane Lower Bourne Farnham GU10 3PF on 6 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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04 Oct 2019 |
MR01 |
Registration of charge 083437570005, created on 30 September 2019
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04 Oct 2019 |
MR01 |
Registration of charge 083437570006, created on 30 September 2019
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02 Oct 2019 |
MR04 |
Satisfaction of charge 083437570002 in full
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02 Oct 2019 |
MR04 |
Satisfaction of charge 083437570004 in full
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02 Oct 2019 |
MR04 |
Satisfaction of charge 083437570003 in full
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
MR04 |
Satisfaction of charge 083437570001 in full
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09 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 May 2018 |
MR01 |
Registration of charge 083437570003, created on 1 May 2018
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02 May 2018 |
MR01 |
Registration of charge 083437570004, created on 1 May 2018
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01 May 2018 |
MR01 |
Registration of charge 083437570002, created on 1 May 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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27 Oct 2017 |
PSC04 |
Change of details for Mrs Susanne Jane Hales as a person with significant control on 23 December 2016
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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30 Jun 2017 |
TM02 |
Termination of appointment of Graham Arthur Cook as a secretary on 30 June 2017
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24 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-09
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14 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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