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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06 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Centaur House Ancells Road Fleet GU51 2UJ England to Sandhurst House, Ground Floor 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 22 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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28 May 2021 |
MR01 |
Registration of charge 101994980003, created on 11 May 2021
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16 Feb 2021 |
MR01 |
Registration of charge 101994980002, created on 5 February 2021
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08 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew William Erskine on 1 September 2020
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Alexander William Ian Morrison on 5 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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05 Jun 2020 |
PSC02 |
Notification of Aeim Group Ltd as a person with significant control on 25 May 2016
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05 Jun 2020 |
PSC01 |
Notification of Alexander William Morrison as a person with significant control on 16 November 2018
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05 Jun 2020 |
PSC04 |
Change of details for Mr Andrew William Erskine as a person with significant control on 15 November 2018
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05 Jun 2020 |
PSC01 |
Notification of Christopher Howard as a person with significant control on 15 November 2018
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27 Feb 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 September 2019
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03 Feb 2020 |
AD01 |
Registered office address changed from 12 st. Thomas Place Ely CB7 4EX England to Centaur House Ancells Road Fleet GU51 2UJ on 3 February 2020
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08 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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18 Apr 2019 |
AD01 |
Registered office address changed from 11 Frys Lane Yateley GU46 7TJ United Kingdom to 12 st. Thomas Place Ely CB7 4EX on 18 April 2019
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02 Mar 2019 |
AA |
Micro company accounts made up to 31 May 2018
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26 Nov 2018 |
MR01 |
Registration of charge 101994980001, created on 21 November 2018
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