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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12 Sep 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Sep 2023 |
PSC01 |
Notification of Peter Walton as a person with significant control on 1 June 2023
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04 Sep 2023 |
PSC07 |
Cessation of Neil Drysdale as a person with significant control on 1 June 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Peter Walton as a director on 19 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Neil Stuart Drysdale as a director on 15 August 2023
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15 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Aug 2023 |
DS01 |
Application to strike the company off the register
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04 Jul 2023 |
AD01 |
Registered office address changed from Thorne House 267 High Street Crowthorne RG45 7AH England to 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 4 July 2023
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02 Jun 2023 |
PSC07 |
Cessation of Irina Drysdale as a person with significant control on 1 April 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Irin Drysdale as a director on 1 June 2023
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16 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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13 Mar 2023 |
AP01 |
Appointment of Mrs Irin Drysdale as a director on 10 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Irina Drysdale as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Neil Drysdale as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Christie Kinge Associates Limited as a person with significant control on 10 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Feb 2023 |
PSC07 |
Cessation of Neil Stuart Drysdale as a person with significant control on 1 February 2023
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07 Feb 2023 |
PSC02 |
Notification of Christie Kinge Associates Limited as a person with significant control on 1 February 2023
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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02 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from 54 Langham Gardens London W13 8PZ England to Thorne House 267 High Street Crowthorne RG45 7AH on 27 January 2022
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07 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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