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 Nov 2023 |
AP01 |
Appointment of Mr Morgan Mead as a director on 1 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Wesley Naude as a director on 23 February 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Gerard Waters as a director on 13 November 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Simon Timothy Marshall as a director on 2 October 2023
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24 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2022 |
AD01 |
Registered office address changed from 69 Castle Street Farnham Surrey GU9 7LP England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU98QT on 9 September 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW England to 69 Castle Street Farnham Surrey GU97LP on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH England to 9 st. Georges Yard Farnham GU9 7LW on 24 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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26 Jan 2022 |
MR01 |
Registration of charge 105906060003, created on 24 January 2022
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25 Jan 2022 |
MR01 |
Registration of charge 105906060002, created on 24 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge 105906060001, created on 17 January 2022
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07 Sep 2021 |
AAMD |
Amended accounts for a small company made up to 31 March 2019
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29 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Timothy Marshall on 20 November 2018
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Apr 2021 |
PSC05 |
Change of details for Wem Holdings Limited as a person with significant control on 3 February 2021
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14 Apr 2021 |
PSC05 |
Change of details for Simon Marshall Holdings Limited as a person with significant control on 9 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Eaton as a director on 14 August 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW United Kingdom to C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH on 1 February 2021
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13 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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