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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21 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Mar 2022 |
DS01 |
Application to strike the company off the register
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09 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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02 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
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27 Mar 2018 |
SH08 |
Change of share class name or designation
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27 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New shares and rights 03/04/2017
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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20 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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20 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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09 Mar 2018 |
CH01 |
Director's details changed for Mrs Stefanie Barbel Sears-Black on 9 November 2017
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08 Mar 2018 |
CH01 |
Director's details changed for Mr Roderick Clive Sears-Black on 9 November 2017
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08 Mar 2018 |
PSC04 |
Change of details for Mr Roderick Clive Sears-Black as a person with significant control on 9 November 2017
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08 Mar 2018 |
AD01 |
Registered office address changed from C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH England to C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ on 8 March 2018
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19 Jan 2018 |
PSC04 |
Change of details for Mr Roderick Clive Sears-Black as a person with significant control on 3 April 2017
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21 Jul 2017 |
CH01 |
Director's details changed for Mrs Stefanie Barbel Sears-Black on 20 July 2017
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20 Jul 2017 |
CH01 |
Director's details changed for Mr Roderick Clive Sears-Black on 17 July 2017
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20 Jul 2017 |
AD01 |
Registered office address changed from Little Hatchett Onslow Crescent Woking Surrey GU22 7AT England to C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH on 20 July 2017
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18 Jun 2017 |
AP01 |
Appointment of Mrs Stefanie Barbel Sears-Black as a director on 16 June 2017
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