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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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2023 |
AA |
Micro company accounts made up to 28 August 2022
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04 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
AA |
Micro company accounts made up to 28 August 2021
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2022 |
PSC07 |
Cessation of Andrew Felce as a person with significant control on 27 January 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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29 Nov 2021 |
AD01 |
Registered office address changed from , Saxon House 4th Floor, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England to 14a the Broadway Woodbridge Road Guildford Surrey GU1 1DY on 29 November 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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19 Mar 2021 |
TM01 |
Termination of appointment of Andrew Clive Worth as a director on 19 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Guy Nicholas Willans as a director on 19 March 2021
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09 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 28 August 2021
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02 Sep 2020 |
AD01 |
Registered office address changed from , 2nd Floor, 1 Bell Court, Leapale Lane, Guildford, Surrey, GU1 4LY, United Kingdom to 14a the Broadway Woodbridge Road Guildford Surrey GU1 1DY on 2 September 2020
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02 Jul 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-23
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22 Jan 2020 |
TM01 |
Termination of appointment of Andrew Felce as a director on 22 January 2020
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27 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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28 Oct 2019 |
AD02 |
Register inspection address has been changed from Crossweys House 28-30 High Street Guildford Surrey GU1 3EL England to 2nd Floor 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY
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04 Oct 2019 |
AD01 |
Registered office address changed from , PO Box GU1 3TZ, Waltham House 5-7 st. Mary's Terrace, Mill Lane, Guildford, Surrey, GU1 3TZ, United Kingdom to 14a the Broadway Woodbridge Road Guildford Surrey GU1 1DY on 4 October 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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