Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
11 Feb 2024 |
DS01 |
Application to strike the company off the register
|
|
|
01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
01 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 October 2023
|
|
|
19 Oct 2023 |
TM01 |
Termination of appointment of Paul Andrew Barclay as a director on 17 October 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
30 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 November 2022
|
|
|
14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
|
|
|
11 Mar 2022 |
CH01 |
Director's details changed for Mr Jason Paul Vince on 1 March 2022
|
|
|
11 Mar 2022 |
PSC04 |
Change of details for Mr Jason Paul Vince as a person with significant control on 1 March 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
05 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
25 Feb 2021 |
CH01 |
Director's details changed for Mr Jason Paul Vince on 25 February 2021
|
|
|
25 Feb 2021 |
PSC04 |
Change of details for Mr Jason Paul Vince as a person with significant control on 25 February 2021
|
|
|
25 Feb 2021 |
AD01 |
Registered office address changed from Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX United Kingdom to The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB on 25 February 2021
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
15 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
17 Aug 2020 |
MR01 |
Registration of charge 117882070003, created on 13 August 2020
|
|
|
26 Mar 2020 |
MR01 |
Registration of charge 117882070002, created on 24 March 2020
|
|
|
25 Mar 2020 |
MR01 |
Registration of charge 117882070001, created on 19 March 2020
|
|
|
28 Jan 2020 |
AP01 |
Appointment of Mr Paul Barclay as a director on 22 January 2020
|
|
|
23 Jan 2020 |
PSC04 |
Change of details for Mr Jason Paul Vince as a person with significant control on 22 January 2020
|
|