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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15 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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30 Jun 2023 |
AD01 |
Registered office address changed from Happy Acres Russ Hill Charlwood Horley Surrey RH6 0EL England to 4 Marlpit Lane Coulsdon CR5 2HA on 30 June 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mrs Louise Rose Phillips as a person with significant control on 12 September 2022
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18 Apr 2023 |
PSC04 |
Change of details for Mr Leigh James Phillips as a person with significant control on 12 September 2022
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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12 Sep 2022 |
PSC07 |
Cessation of Kirsty Grimshaw as a person with significant control on 7 September 2022
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12 Sep 2022 |
PSC01 |
Notification of Louise Rose Phillips as a person with significant control on 7 September 2022
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12 Sep 2022 |
PSC07 |
Cessation of Mark Leslie Grimshaw as a person with significant control on 7 September 2022
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12 Sep 2022 |
PSC01 |
Notification of Leigh James Phillips as a person with significant control on 7 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Mark Leslie Grimshaw as a director on 7 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 317 Molesey Road Walton-on-Thames KT12 3PA England to Happy Acres Russ Hill Charlwood Horley Surrey RH6 0EL on 12 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mrs Louise Rose Phillips as a director on 7 September 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Leslie Grimshaw on 4 July 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mr Mark Leslie Grimshaw as a person with significant control on 4 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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11 Jan 2022 |
TM02 |
Termination of appointment of Lackvinder Sangha as a secretary on 1 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to 317 Molesey Road Walton-on-Thames KT12 3PA on 11 January 2022
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04 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jul 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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