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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27 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Jan 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Jul 2021 |
LIQ02 |
Statement of affairs
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14 Jul 2021 |
AD01 |
Registered office address changed from 58 Hare Lane Claygate Esher KT10 0QU England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 14 July 2021
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14 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-05
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27 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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25 Jan 2021 |
PSC04 |
Change of details for Mr Nathan John Wilson as a person with significant control on 1 February 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of Amy Louisa Wilson as a director on 15 January 2021
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02 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mrs Amy Louisa Wilson as a director
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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13 Feb 2020 |
PSC04 |
Change of details for Mr Nathan John Wilson as a person with significant control on 22 October 2018
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12 Feb 2020 |
PSC04 |
Change of details for Mr Nathan John Wilson as a person with significant control on 22 October 2018
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12 Feb 2020 |
PSC01 |
Notification of Nathan John Wilson as a person with significant control on 6 January 2017
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12 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Nathan John Wilson on 16 October 2018
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29 Oct 2018 |
AD01 |
Registered office address changed from 2 Royal Thames Walk Claygate Lane Thames Ditton KT7 0DL England to 58 Hare Lane Claygate Esher KT10 0QU on 29 October 2018
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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08 Jan 2018 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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08 Jan 2018 |
AP01 |
Appointment of Mrs Amy Louisa Wilson as a director on 1 April 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 02/11/2020
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08 Jan 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 2 Royal Thames Walk Claygate Lane Thames Ditton KT7 0DL on 8 January 2018
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