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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02 Nov 2024 |
AD01 |
Registered office address changed from High View Flat 2 37 More Lane Esher Surrey KT10 8AP England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 November 2024
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02 Nov 2024 |
LIQ01 |
Declaration of solvency
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02 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-16
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17 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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11 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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12 May 2022 |
TM01 |
Termination of appointment of Christine Mary Dewar as a director on 12 May 2022
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07 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Neil Leslie Palmer on 21 October 2020
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07 Jul 2020 |
AP01 |
Appointment of Mrs Christine Mary Dewar as a director on 7 July 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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12 May 2020 |
AD01 |
Registered office address changed from Appletree Cottage New Road Esher Surrey Appletree Cottage 27 New Road Esher Surrey KT10 9PG England to High View Flat 2 37 More Lane Esher Surrey KT10 8AP on 12 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Ian Campbell Dewar as a director on 11 May 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from Suite 7a Blenheim Court Brook Way Leatherhead Surrey KT22 7NA United Kingdom to Appletree Cottage New Road Esher Surrey Appletree Cottage 27 New Road Esher Surrey KT10 9PG on 31 March 2020
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18 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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14 Jan 2019 |
CH01 |
Director's details changed for Mr Neil Leslie Palmer on 1 December 2018
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08 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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05 Oct 2018 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 September 2019
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