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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21 Aug 2024 |
AD01 |
Registered office address changed from 2 Chase Road Epsom KT19 8TL England to 16 16 Kiln Lane Epsom KT17 1DH on 21 August 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Andries Christoffel Stricker as a director on 8 July 2024
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20 Mar 2024 |
RM01 |
Appointment of receiver or manager
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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19 May 2023 |
REC2 |
Receiver's abstract of receipts and payments to 30 March 2023
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17 Apr 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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14 Apr 2023 |
MR04 |
Satisfaction of charge 100003060011 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge 100003060010 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge 100003060007 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge 100003060006 in full
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04 Apr 2023 |
MR01 |
Registration of charge 100003060012, created on 30 March 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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23 Mar 2023 |
PSC01 |
Notification of Richard Ewart Dunstan as a person with significant control on 23 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of Andries Christoffel Stricker as a person with significant control on 24 January 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Andries Christoffel Stricker as a director on 24 January 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Richard Ewart Dunstan as a director on 23 March 2023
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29 Nov 2022 |
RM01 |
Appointment of receiver or manager
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28 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 May 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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04 Mar 2021 |
MR01 |
Registration of charge 100003060011, created on 2 March 2021
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04 Mar 2021 |
MR01 |
Registration of charge 100003060010, created on 2 March 2021
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