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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12 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2023 |
TM01 |
Termination of appointment of Alan Charles Jebson as a director on 9 May 2023
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18 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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14 Mar 2023 |
AA |
Micro company accounts made up to 29 September 2021
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14 Feb 2023 |
AD01 |
Registered office address changed from First Floor Offices Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England to Swampton House St. Mary Bourne Andover SP11 6AR on 14 February 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Bruce Wallace Associates Limited as a secretary on 6 February 2023
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07 Dec 2022 |
TM01 |
Termination of appointment of Frederick John Sinclair-Brown as a director on 8 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Margarita O'malley as a director on 8 November 2022
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 30 September 2021 to 29 September 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Sarah Jane Batchelor as a director on 1 August 2022
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27 May 2022 |
AP01 |
Appointment of Margarita O'malley as a director on 1 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Peter Andrew Stamps as a director on 11 April 2022
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31 Mar 2022 |
AP01 |
Appointment of Sarah Jane Batchelor as a director on 1 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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12 Apr 2021 |
MR01 |
Registration of charge 111923970001, created on 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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09 Mar 2021 |
PSC05 |
Change of details for Churchlake Holdings Limited as a person with significant control on 1 March 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Frederick John Sinclair-Brown on 17 February 2021
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09 Nov 2020 |
AP04 |
Appointment of Bruce Wallace Associates Limited as a secretary on 21 October 2020
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Frederick John Sinclair-Brown as a director on 31 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Peter Andrew Stamps as a director on 30 July 2020
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02 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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