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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30 Jan 2025 |
DS02 |
Withdraw the company strike off application
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07 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Dec 2024 |
TM02 |
Termination of appointment of Peter Anthony Grant as a secretary on 31 December 2024
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31 Dec 2024 |
TM01 |
Termination of appointment of Christopher Joseph Brown as a director on 31 December 2024
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31 Dec 2024 |
PSC07 |
Cessation of Christopher Brown as a person with significant control on 31 December 2024
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31 Dec 2024 |
DS01 |
Application to strike the company off the register
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09 Aug 2024 |
AP03 |
Appointment of Mr Peter Anthony Grant as a secretary on 7 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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08 Aug 2024 |
TM02 |
Termination of appointment of Derek Rossiter as a secretary on 7 August 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 29 July 2023
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31 Oct 2023 |
SH14 |
Redenomination of shares. Statement of capital 23 October 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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29 Apr 2023 |
AA |
Micro company accounts made up to 29 July 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 11 Dettingen Crescent Deepcut Camberley Surrey GU16 6GN England to 6 Vulcan Way Sandhurst GU47 9DB on 23 November 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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11 Apr 2022 |
PSC07 |
Cessation of Derek Rossiter as a person with significant control on 11 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Derek Rossiter as a director on 11 April 2022
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07 Apr 2022 |
AP03 |
Appointment of Mr Derek Rossiter as a secretary on 6 April 2022
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15 Mar 2022 |
TM02 |
Termination of appointment of Peter Grant as a secretary on 2 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Peter Anthony Grant as a director on 2 March 2022
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01 Feb 2022 |
AA |
Micro company accounts made up to 29 July 2021
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04 Jun 2021 |
AAMD |
Amended micro company accounts made up to 30 July 2019
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02 Jun 2021 |
SH19 |
Statement of capital on 2 June 2021
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18 May 2021 |
AA |
Micro company accounts made up to 29 July 2020
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