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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09 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2024 |
LIQ02 |
Statement of affairs
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05 Nov 2024 |
AD01 |
Registered office address changed from C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom to 4th Floor Centre Block Central Court Knoll Rise Orpington BR6 0JA on 5 November 2024
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-23
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12 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas James Fergusson Barlow on 11 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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08 Mar 2022 |
AD01 |
Registered office address changed from Sundial House High Street Horsell Woking GU21 4SU England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 8 March 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas John Bird on 21 October 2021
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 49 Manor Road Mitcham Surrey CR4 1JG United Kingdom to Sundial House High Street Horsell Woking GU21 4SU on 17 August 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-22
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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22 Oct 2019 |
CH01 |
Director's details changed for Nick James Fergusson Barlow on 22 December 2014
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22 Oct 2019 |
TM01 |
Termination of appointment of Andrew Clifford Long as a director on 1 October 2019
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22 Oct 2019 |
PSC02 |
Notification of Sinnamon Projects Ltd as a person with significant control on 21 May 2019
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22 Oct 2019 |
PSC02 |
Notification of Design Promotions Ltd as a person with significant control on 21 May 2019
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