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 |
TM01 |
Termination of appointment of Gerard Waters as a director on 13 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Morgan Mead 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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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2022 |
AD01 |
Registered office address changed from C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 12 September 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Gerard Waters on 19 October 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Timothy Marshall on 19 October 2021
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2021 |
AAMD |
Amended accounts for a small company made up to 31 March 2019
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/agreements 14/04/2021
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26 Apr 2021 |
MR01 |
Registration of charge 110377080015, created on 19 April 2021
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31 Mar 2021 |
MR04 |
Satisfaction of charge 110377080006 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 110377080012 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 110377080008 in full
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09 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Eaton as a director on 14 August 2020
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09 Mar 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 9 March 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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13 Oct 2020 |
MR01 |
Registration of charge 110377080014, created on 7 October 2020
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06 Mar 2020 |
MR01 |
Registration of charge 110377080013, created on 28 February 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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