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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05 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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27 Jun 2023 |
RP05 |
Registered office address changed to PO Box 4385, 08352243 - Companies House Default Address, Cardiff, CF14 8LH on 27 June 2023
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Apr 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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04 Jun 2020 |
CH01 |
Director's details changed for Keely Margaret Priestman on 4 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 16 Lysander Road Airport Industrial Estate Croydon Surrey CR0 4RT to 74a Station Road East Oxted RH8 0PG on 4 June 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 May 2019 |
MR04 |
Satisfaction of charge 083522430002 in full
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17 May 2019 |
MR01 |
Registration of charge 083522430003, created on 17 May 2019
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10 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-09
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09 May 2019 |
TM01 |
Termination of appointment of Geoffrey Lawrence Phipps as a director on 3 May 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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27 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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06 Jul 2017 |
MR04 |
Satisfaction of charge 1 in full
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27 Mar 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
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14 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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19 Sep 2016 |
AD01 |
Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 16 Lysander Road Airport Industrial Estate Croydon Surrey CR0 4RT on 19 September 2016
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02 Sep 2016 |
MR01 |
Registration of charge 083522430002, created on 26 August 2016
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