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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27 Apr 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Feb 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Jan 2021 |
DS01 |
Application to strike the company off the register
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 39 Chobham Road Woking GU21 6JD to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 11 November 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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02 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Jan 2018 |
PSC04 |
Change of details for Mr Andrew Bowness as a person with significant control on 15 January 2018
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18 Jan 2018 |
CH01 |
Director's details changed for Mr Andrew Timothy Bowness on 15 January 2018
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24 Aug 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with updates
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17 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2016
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25 Oct 2016 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/08/2016
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17 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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02 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2016 |
CS01 |
21/08/16 Statement of Capital gbp 2000.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital) was registered on 25/10/2016
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14 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2016
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27 May 2016 |
AD03 |
Register(s) moved to registered inspection location 3 Hazelhurst Close Guildford Surrey GU4 7SP
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27 May 2016 |
AD02 |
Register inspection address has been changed from C/O Liz Hyland 3 Hazelhurst Close Guildford Surrey GU4 7SP United Kingdom to 3 Hazelhurst Close Guildford Surrey GU4 7SP
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27 May 2016 |
AD02 |
Register inspection address has been changed to C/O Liz Hyland 3 Hazelhurst Close Guildford Surrey GU4 7SP
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27 May 2016 |
CH01 |
Director's details changed for Mr Rodolfo Hansen on 1 May 2016
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