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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19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Dec 2023 |
DS01 |
Application to strike the company off the register
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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27 Jun 2022 |
AD01 |
Registered office address changed from Beacon House South Road Weybridge KT13 9DZ England to 1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX on 27 June 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Sep 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 May 2021 |
CH01 |
Director's details changed for Mr Duncan Harrison on 30 April 2021
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14 May 2021 |
PSC04 |
Change of details for Mr Duncan Harrison as a person with significant control on 30 April 2021
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16 Nov 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Mr Duncan Harrison on 21 August 2020
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25 Aug 2020 |
PSC04 |
Change of details for Mr Duncan Harrison as a person with significant control on 21 August 2020
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31 Jul 2020 |
PSC04 |
Change of details for Mr Benjamin James Lee as a person with significant control on 31 July 2020
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31 Jul 2020 |
PSC04 |
Change of details for Mr Duncan Harrison as a person with significant control on 31 July 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Mr Benjamin James Lee on 31 July 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Mr Duncan Harrison on 31 July 2020
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31 Jul 2020 |
PSC04 |
Change of details for Mr Edward Gill as a person with significant control on 31 July 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Mr Edward Gill on 31 July 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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02 Jun 2020 |
MR01 |
Registration of charge 114123160001, created on 22 May 2020
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