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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15 May 2024 |
AD01 |
Registered office address changed from Station House Station Approach East Horsley Leatherhead KT24 6QX England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 15 May 2024
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15 May 2024 |
LIQ02 |
Statement of affairs
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-07
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16 Apr 2024 |
PSC04 |
Change of details for Mr Tony Chapman as a person with significant control on 31 January 2024
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16 Apr 2024 |
PSC07 |
Cessation of Steven Paul Moody as a person with significant control on 31 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Apr 2023 |
PSC01 |
Notification of Steven Paul Moody as a person with significant control on 1 February 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Tony Chapman as a person with significant control on 1 February 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from 283 Westferry Road London E14 3RS England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 6 December 2021
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13 Jul 2021 |
MR04 |
Satisfaction of charge 105475980001 in full
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13 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2020
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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09 Feb 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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10 Jul 2019 |
AA |
Micro company accounts made up to 31 January 2019
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01 Apr 2019 |
MR01 |
Registration of charge 105475980001, created on 25 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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