Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
07 Feb 2024 |
DS01 |
Application to strike the company off the register
|
|
|
10 May 2023 |
PSC07 |
Cessation of John Llewelyn Skilton as a person with significant control on 2 May 2023
|
|
|
10 May 2023 |
PSC01 |
Notification of David Dewdney as a person with significant control on 2 May 2023
|
|
|
10 May 2023 |
PSC07 |
Cessation of David Dewdney as a person with significant control on 2 May 2023
|
|
|
10 May 2023 |
PSC01 |
Notification of David Dewdney as a person with significant control on 2 May 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of John Llewelyn Skilton as a director on 2 May 2023
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr David Dewdney as a director on 2 May 2023
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
25 Jan 2022 |
AD01 |
Registered office address changed from 94-98 High Street Dorking RH4 1AY United Kingdom to 18 Beare Green Court Beare Green Court Beare Green Dorking RH5 4SL on 25 January 2022
|
|
|
30 Nov 2021 |
PSC01 |
Notification of John Llewelyn Skilton as a person with significant control on 21 November 2021
|
|
|
30 Nov 2021 |
PSC07 |
Cessation of Regina Maria Cornelia Van Der Westhuizen as a person with significant control on 21 November 2021
|
|
|
30 Nov 2021 |
TM01 |
Termination of appointment of Regina Maria Cornelia Van Der Westhuizen as a director on 21 November 2021
|
|
|
30 Nov 2021 |
AP01 |
Appointment of Mr John Llewelyn Skilton as a director on 21 November 2021
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
26 Feb 2021 |
PSC01 |
Notification of Regina Van Der Westhuizen as a person with significant control on 24 November 2020
|
|
|
26 Feb 2021 |
PSC07 |
Cessation of Martyn Craig Rose as a person with significant control on 24 November 2020
|
|
|
26 Feb 2021 |
TM01 |
Termination of appointment of Martyn Craig Rose as a director on 24 November 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
|
|