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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17 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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12 Jul 2024 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Unit 1 Coopers Yard Manor Farm Road Horspath Oxford OX33 1SD on 12 July 2024
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Nov 2021 |
MR04 |
Satisfaction of charge 103659860001 in full
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Alastair Borthwick Ross on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Moira Allan Ross on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Caitlin Alexandra Huntley on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mrs Moira Allan Ross as a person with significant control on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mrs Caitlin Alexandra Huntley as a person with significant control on 1 October 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2021 |
PSC04 |
Change of details for Mrs Moira Allan Ross as a person with significant control on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mrs Moira Allan Ross on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Alastair Borthwick Ross on 12 March 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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12 Dec 2019 |
CH01 |
Director's details changed for Mrs Moira Allan Ross on 12 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Alastair Borthwick Ross on 12 December 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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