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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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Kilmer on 19 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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11 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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08 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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18 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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09 Nov 2021 |
TM01 |
Termination of appointment of Gary Donald Beinke as a director on 9 November 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 May 2021 |
TM01 |
Termination of appointment of Michael Phillip Santoni as a director on 16 April 2021
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25 May 2021 |
AP01 |
Appointment of Gary Donald Beinke as a director on 16 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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03 Apr 2020 |
TM01 |
Termination of appointment of Robert Senior as a director on 30 March 2020
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Aug 2019 |
AP01 |
Appointment of Mr Richard Kilmer as a director on 1 July 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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21 Dec 2018 |
AD01 |
Registered office address changed from 36 Hinton Road London SE24 0HJ United Kingdom to Centrum House 36 Station Road Egham TW20 9LF on 21 December 2018
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20 Sep 2018 |
AP01 |
Appointment of Mr Robert Senior as a director on 31 August 2018
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17 Sep 2018 |
TM01 |
Termination of appointment of Ash Bakre as a director on 31 August 2018
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17 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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