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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16 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Apr 2024 |
DS01 |
Application to strike the company off the register
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 28 February 2023
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11 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Oliver William Edward Sylvester as a person with significant control on 23 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of James Andrew Cockerill as a person with significant control on 23 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of James Andrew Cockerill as a director on 17 February 2023
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06 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jul 2022 |
AA01 |
Previous accounting period shortened from 20 October 2021 to 30 September 2021
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07 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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25 Feb 2021 |
PSC04 |
Change of details for Mr James Andrew Cockerill as a person with significant control on 25 February 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr James Andrew Cockerill on 25 February 2021
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21 Feb 2021 |
AA |
Total exemption full accounts made up to 20 October 2020
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21 Feb 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 20 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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07 Jan 2019 |
AD01 |
Registered office address changed from End Cottage Riverdale Wrecclesham Farnham GU10 4PH United Kingdom to 10 Borelli Yard Farnham Surrey GU9 7NU on 7 January 2019
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-03
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04 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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04 Nov 2018 |
PSC01 |
Notification of James Andrew Cockerill as a person with significant control on 25 October 2018
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