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)
|
|
29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
17 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
09 Nov 2023 |
CH03 |
Secretary's details changed for Mr Jonathan Ensor on 1 January 2023
|
|
|
27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
06 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
14 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
|
|
|
10 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
10 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
|
|
|
18 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
11 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
|
|
|
01 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
|
|
|
26 Jul 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-07-13
|
|
|
25 Jul 2018 |
PSC07 |
Cessation of Philip Arthur Goodson as a person with significant control on 13 July 2018
|
|
|
25 Jul 2018 |
PSC04 |
Change of details for Mr Peter Anthony Edwin Bull as a person with significant control on 13 July 2018
|
|
|
25 Jul 2018 |
TM01 |
Termination of appointment of Philip Arthur Goodson as a director on 13 July 2018
|
|
|
25 Jul 2018 |
AP01 |
Appointment of Mr Peter Anthony Bull as a director on 13 July 2018
|
|
|
28 Mar 2018 |
PSC01 |
Notification of Philip Arthur Goodson as a person with significant control on 27 March 2018
|
|
|
27 Mar 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-03-27
|
|
|
27 Mar 2018 |
AD01 |
Registered office address changed from Ludwell House 2, Guildford Street Chertsey Surrey KT16 9BQ to 2 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX on 27 March 2018
|
|
|
27 Mar 2018 |
PSC04 |
Change of details for Mr Peter Anthony Edwin Bull as a person with significant control on 27 March 2018
|
|
|
27 Mar 2018 |
TM01 |
Termination of appointment of Peter Anthony Edwin Bull as a director on 27 March 2018
|
|