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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11 May 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Apr 2023 |
AD01 |
Registered office address changed from Unit 2 Sbc House Restmor Way Wallington SM6 7AH England to 3 the Wedges Itchingfield Horsham RH13 0TA on 12 April 2023
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05 Apr 2023 |
DS01 |
Application to strike the company off the register
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24 Mar 2023 |
TM01 |
Termination of appointment of Paul Charles Falco as a director on 24 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Michael Charles Drewett as a director on 24 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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02 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Jan 2022 |
PSC01 |
Notification of David Barry Zackheim as a person with significant control on 6 January 2022
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26 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Michelle Louise Drewett as a director on 6 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Michael Charles Drewett as a director on 6 April 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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27 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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22 Jan 2021 |
PSC01 |
Notification of Michelle Drewett as a person with significant control on 19 September 2020
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01 Dec 2020 |
MR04 |
Satisfaction of charge 096067900001 in full
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11 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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13 Aug 2020 |
PSC07 |
Cessation of David Barry Zackheim as a person with significant control on 1 August 2020
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13 Aug 2020 |
PSC07 |
Cessation of Michelle Drewitt as a person with significant control on 1 August 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from Unit 5a Park Farm Arundel West Sussex BN18 0AG England to Unit 2 Sbc House Restmor Way Wallington SM6 7AH on 12 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr Paul Charles Falco as a director on 1 August 2020
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09 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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