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 Aug 2024 |
L64.07 |
Completion of winding up
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24 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Oct 2022 |
COCOMP |
Order of court to wind up
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08 Jul 2022 |
TM01 |
Termination of appointment of Frank James Mountain as a director on 22 November 2021
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24 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2020 |
PSC07 |
Cessation of Frank James Mountain as a person with significant control on 14 July 2016
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09 Oct 2020 |
PSC02 |
Notification of Versant (Shipshape) Limited as a person with significant control on 14 July 2016
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23 Sep 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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19 Dec 2019 |
AD01 |
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX on 19 December 2019
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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30 Jan 2019 |
AD01 |
Registered office address changed from Innovations House 19 Staple Gardens Winchester SO23 8SR England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 30 January 2019
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18 Jan 2019 |
TM02 |
Termination of appointment of Georgina Falconer as a secretary on 18 January 2019
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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06 Jul 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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06 Jul 2017 |
PSC01 |
Notification of Frank Mountain as a person with significant control on 14 July 2016
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05 Jul 2017 |
AP03 |
Appointment of Miss Georgina Falconer as a secretary on 5 July 2017
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09 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Feb 2017 |
MR01 |
Registration of charge 090722710002, created on 19 January 2017
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23 Dec 2016 |
MR01 |
Registration of charge 090722710001, created on 21 December 2016
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14 Oct 2016 |
CH01 |
Director's details changed for Mr Ian Penfold on 14 October 2016
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14 Oct 2016 |
AP01 |
Appointment of Mr Ian Penfold as a director on 25 July 2016
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