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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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Oct 2022 |
DS01 |
Application to strike the company off the register
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21 Sep 2022 |
TM01 |
Termination of appointment of Suzanne Carter as a director on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Christopher Alan Paul Carter as a director on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Beverley Caroline Brebner as a director on 21 September 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
PSC04 |
Change of details for Mr Christophere Carter as a person with significant control on 3 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Marine House Thorpe Lea Road Egham Surrey TW20 8BF United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mrs Suzanne Carter on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher Alan Paul Carter on 3 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Martin Stephen Brebner as a person with significant control on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Martin Stephen Brebner on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mrs Beverley Caroline Brebner on 3 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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22 Nov 2018 |
PSC04 |
Change of details for Mr Martin Stephen Brebner as a person with significant control on 22 August 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mrs Beverley Caroline Brebner on 12 September 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mr Martin Stephen Brebner on 12 September 2018
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15 Aug 2018 |
AD01 |
Registered office address changed from Wentworth House 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ to Marine House Thorpe Lea Road Egham Surrey TW20 8BF on 15 August 2018
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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