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)
|
|
14 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
16 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
03 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
|
|
|
03 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 September 2024
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
|
|
|
20 Jun 2024 |
PSC01 |
Notification of Teresa Sarah Bailey as a person with significant control on 19 June 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mrs Teresa Sarah Bailey as a director on 19 June 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Ian Christopher Willcock as a director on 19 June 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Qing Li as a director on 19 June 2024
|
|
|
20 Jun 2024 |
PSC07 |
Cessation of Ian Christopher Willcock as a person with significant control on 19 June 2024
|
|
|
20 Jun 2024 |
PSC07 |
Cessation of Qing Li as a person with significant control on 19 June 2024
|
|
|
20 Jun 2024 |
AD01 |
Registered office address changed from 209 Hillbury Road Warlingham Surrey CR6 9TJ United Kingdom to The Old Mill, Kings Mill the Old Mill, Kings Mill Kings Mill Lane South Nutfield Surrey RH1 5NB on 20 June 2024
|
|
|
24 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
05 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
|
|
02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
|
|
|
09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
|
|