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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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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06 Mar 2024 |
AD01 |
Registered office address changed from 1 Giles Travers Close Egham TW20 8UQ England to Unit 1a, Stroude Farm Stroude Road Virginia Water GU25 4BY on 6 March 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Tracey Antoinette Byrne as a director on 1 January 2022
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09 Jan 2024 |
TM02 |
Termination of appointment of Kelly Walker as a secretary on 1 January 2022
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09 Jan 2024 |
TM01 |
Termination of appointment of Kelly Walker as a director on 1 January 2022
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06 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2023 |
AD01 |
Registered office address changed from 2a Beechmont Avenue Virginia Water Surrey GU25 4EY England to 1 Giles Travers Close Egham TW20 8UQ on 21 August 2023
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Walker on 4 August 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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01 Feb 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from 2a Beechmont Avenue Virginia Water GU25 4EY England to 2a Beechmont Avenue Virginia Water Surrey GU25 4EY on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from Hyde House 19 Station Road Addlestone Surrey KT15 2AL United Kingdom to 2a Beechmont Avenue Virginia Water GU25 4EY on 1 February 2022
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