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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07 May 2024 |
COCOMP |
Order of court to wind up
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17 Nov 2023 |
TM01 |
Termination of appointment of Gerard Waters as a director on 13 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Morgan Mead as a director on 13 November 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Simon Timothy Marshall as a director on 2 October 2023
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16 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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12 Sep 2022 |
AD01 |
Registered office address changed from C4, Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 12 September 2022
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13 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2021 |
AAMD |
Amended accounts for a small company made up to 31 March 2019
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30 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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02 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Eaton as a director on 14 August 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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09 Jan 2019 |
AD01 |
Registered office address changed from Unit C4 Coxbridge Business Park Alton Road Farnham GU10 5EH England to C4, Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH on 9 January 2019
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08 Jan 2019 |
PSC07 |
Cessation of Jeremy William Ricketts as a person with significant control on 18 December 2018
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08 Jan 2019 |
PSC07 |
Cessation of Deborah Teresa Ricketts as a person with significant control on 18 December 2018
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08 Jan 2019 |
PSC02 |
Notification of Me Developments (Castle Hill) Limited as a person with significant control on 18 December 2018
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08 Jan 2019 |
TM01 |
Termination of appointment of Jeremy William Ricketts as a director on 18 December 2018
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08 Jan 2019 |
TM01 |
Termination of appointment of Deborah Teresa Ricketts as a director on 18 December 2018
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