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)
|
|
13 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
|
|
|
19 Jul 2022 |
PSC04 |
Change of details for Emily Elizabeth Nesbitt as a person with significant control on 19 July 2022
|
|
|
19 Jul 2022 |
PSC04 |
Change of details for Mr Peter Victor Nesbitt as a person with significant control on 19 July 2022
|
|
|
19 Jul 2022 |
CH01 |
Director's details changed for Emily Elizabeth Nesbitt on 19 July 2022
|
|
|
19 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Victor Nesbitt on 19 July 2022
|
|
|
19 Jul 2022 |
AD01 |
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 19 July 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
|
|
|
04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
10 Dec 2020 |
PSC04 |
Change of details for Emily Elizabeth Nesbitt as a person with significant control on 10 December 2020
|
|
|
10 Dec 2020 |
CH01 |
Director's details changed for Emily Elizabeth Nesbitt on 10 December 2020
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
|
|
|
17 Jul 2020 |
PSC04 |
Change of details for Emily Elizabeth Nesbitt as a person with significant control on 29 June 2019
|
|
|
17 Jul 2020 |
PSC01 |
Notification of Peter Victor Nesbitt as a person with significant control on 29 June 2019
|
|
|
16 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2019
|
|
|
16 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jun 2020 |
AP01 |
Appointment of Mr Peter Victor Nesbitt as a director on 29 June 2019
|
|
|
29 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
|
|
|
11 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|