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)
|
|
10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
20 Oct 2023 |
TM01 |
Termination of appointment of Henry Richard Mclaren Watling as a director on 25 September 2023
|
|
|
20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
|
|
|
09 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
18 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
04 May 2020 |
AP01 |
Appointment of Mr Frederick Chedham as a director on 4 May 2020
|
|
|
13 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
|
|
|
22 Jun 2019 |
AD01 |
Registered office address changed from C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY England to Mclarens 1 Old Station Yard Station Road Petworth West Sussex GU28 0JF on 22 June 2019
|
|
|
22 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
27 Sep 2018 |
CH01 |
Director's details changed for Mr Henry Richard Mclaren Watling on 26 September 2018
|
|
|
26 Sep 2018 |
PSC04 |
Change of details for Mr Henry Richard Watling as a person with significant control on 26 September 2018
|
|
|
26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
|
|
|
10 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
|
|
|
01 Jun 2018 |
PSC01 |
Notification of Henry Richard Mclaren Watling as a person with significant control on 4 September 2017
|
|
|
01 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
01 Jun 2018 |
AP01 |
Appointment of Mr Henry Richard Watling as a director on 4 September 2017
|
|
|
01 Jun 2018 |
TM01 |
Termination of appointment of Frederick Chedham as a director on 4 September 2017
|
|
|
01 Jun 2018 |
TM02 |
Termination of appointment of Frederick Chedham as a secretary on 4 September 2017
|
|
|
01 Jun 2018 |
PSC07 |
Cessation of Frederick Chedham as a person with significant control on 4 September 2017
|
|