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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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Nov 2023 |
DS01 |
Application to strike the company off the register
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Apr 2022 |
PSC04 |
Change of details for Mr Gary Matthew Baulch as a person with significant control on 9 March 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Gary Matthew Baulch as a person with significant control on 9 March 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Gary Matthew Baulch as a person with significant control on 9 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Gary Matthew Baulch on 9 March 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Gary Matthew Baulch on 9 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Pamela Gallagher as a person with significant control on 9 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Gary Baulch as a person with significant control on 9 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Gary Matthew Baulch as a director on 9 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Pamela Gallagher as a director on 9 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Caroline Kinner as a director on 9 March 2022
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16 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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13 Apr 2021 |
PSC07 |
Cessation of Gary Matthew Baulch as a person with significant control on 1 October 2020
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13 Apr 2021 |
PSC01 |
Notification of Pamela Gallagher as a person with significant control on 1 October 2020
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13 Apr 2021 |
TM01 |
Termination of appointment of Gary Matthew Baulch as a director on 1 October 2020
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13 Apr 2021 |
AP01 |
Appointment of Ms Caroline Kinner as a director on 1 October 2020
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13 Apr 2021 |
AP01 |
Appointment of Mrs Pamela Gallagher as a director on 1 October 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU United Kingdom to 228 High Street Guildford GU1 3JD on 13 April 2021
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