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 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Nov 2022 |
DS01 |
Application to strike the company off the register
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 May 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 May 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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22 May 2020 |
AA |
Micro company accounts made up to 31 May 2019
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20 May 2020 |
AD01 |
Registered office address changed from C/O James Dearsley, the Old Stables Dukes Road Newdigate Dorking RH5 5BY England to Dean House Farm Church Lane Newdigate Dorking RH5 5DL on 20 May 2020
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17 Jul 2019 |
AD01 |
Registered office address changed from 32 Cubitt Street London WC1X 0LR England to C/O James Dearsley, the Old Stables Dukes Road Newdigate Dorking RH5 5BY on 17 July 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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18 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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29 May 2018 |
PSC04 |
Change of details for Mr Edward David Holmes as a person with significant control on 30 January 2018
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29 May 2018 |
PSC04 |
Change of details for Mr James Dearsley as a person with significant control on 18 January 2018
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25 May 2018 |
CH01 |
Director's details changed for Mr Edward David Holmes on 30 January 2018
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25 May 2018 |
CH01 |
Director's details changed for Mr James Dearsley on 18 January 2018
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25 May 2018 |
PSC04 |
Change of details for Mr James Dearsley as a person with significant control on 18 January 2018
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25 May 2018 |
PSC04 |
Change of details for Mr Edward Holmes as a person with significant control on 30 January 2018
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24 May 2018 |
PSC04 |
Change of details for Mr Edward Holmes as a person with significant control on 31 January 2018
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24 May 2018 |
CH01 |
Director's details changed for Mr Edward David Holmes on 31 January 2018
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24 May 2018 |
CH01 |
Director's details changed for Mr James Dearsley on 18 January 2018
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05 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-03
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