Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jul 2024 |
AD01 |
Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 5 July 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Eugene Kavanagh as a director on 14 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
|
|
|
12 Apr 2024 |
PSC01 |
Notification of Gareth O'connell as a person with significant control on 14 February 2024
|
|
|
09 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2024
|
|
|
23 Feb 2024 |
MR01 |
Registration of charge 085203230001, created on 14 February 2024
|
|
|
18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
CH01 |
Director's details changed for Mr Eugene Kavanagh on 1 January 2021
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
|
|
|
27 Apr 2021 |
AUD |
Auditor's resignation
|
|
|
08 Mar 2021 |
AD01 |
Registered office address changed from Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE England to Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR on 8 March 2021
|
|
|
05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
|
|
|
19 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
01 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Jan 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|