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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12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Aug 2024 |
DS01 |
Application to strike the company off the register
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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09 Apr 2024 |
CH01 |
Director's details changed for Ms Judy Catherine Stonebridge-Dunne on 9 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Ms Judy Catherine Stonebridge-Dunne as a person with significant control on 9 April 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Jun 2019 |
AD01 |
Registered office address changed from 114 Hamlet Court Road 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP England to 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP on 10 June 2019
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13 Apr 2019 |
AD01 |
Registered office address changed from 36 Highclere Road New Malden Surrey KT3 3HJ to 114 Hamlet Court Road 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP on 13 April 2019
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-13
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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19 Jun 2017 |
AD01 |
Registered office address changed from 36 Highclere Road New Malden KT3 3HJ England to 36 Highclere Road New Malden Surrey KT3 3HJ on 19 June 2017
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