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 Oct 2024 |
BONA |
Bona Vacantia disclaimer
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25 Jul 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2021 |
AP02 |
Appointment of Regency Project Management Limited as a director on 28 April 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Frank James Mountain as a person with significant control on 6 April 2016
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08 Oct 2020 |
AD01 |
Registered office address changed from Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 8 October 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2019 |
AD01 |
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX on 19 December 2019
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22 Oct 2019 |
MR01 |
Registration of charge 095888330006, created on 18 October 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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03 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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30 Jan 2019 |
AD01 |
Registered office address changed from Innovations House, 19 Staple Gardens Winchester SO23 8SR England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 30 January 2019
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18 Jan 2019 |
TM02 |
Termination of appointment of Georgina Falconer as a secretary on 18 January 2019
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19 Dec 2018 |
PSC04 |
Change of details for Mr Frank James Mountain as a person with significant control on 19 December 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Ian Penfold on 19 December 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Frank James Mountain on 19 December 2018
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19 Dec 2018 |
CH03 |
Secretary's details changed for Miss Georgina Falconer on 19 December 2018
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19 Dec 2018 |
AD01 |
Registered office address changed from 10a Charlecote Mews Staple Gardens Winchester SO23 8SR England to Innovations House, 19 Staple Gardens Winchester SO23 8SR on 19 December 2018
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Sep 2018 |
MR04 |
Satisfaction of charge 095888330003 in full
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18 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Feb 2018 |
MR01 |
Registration of charge 095888330005, created on 14 February 2018
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