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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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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04 Dec 2023 |
AD01 |
Registered office address changed from Techview Techview House Cox Lane Chessington Surrey KT9 1SG England to Techview House Cox Lane Chessington Industrial Estate Chessington Surrey KT9 1SG on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Forum 4 Parkway Parkway Whiteley Fareham PO15 7AD England to Techview Techview House Cox Lane Chessington Surrey KT9 1SG on 4 December 2023
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22 May 2023 |
AA01 |
Previous accounting period shortened from 17 February 2023 to 31 December 2022
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20 Feb 2023 |
AA |
Accounts for a small company made up to 17 February 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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30 Dec 2022 |
AD01 |
Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE England to Forum 4 Parkway Parkway Whiteley Fareham PO15 7AD on 30 December 2022
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18 Mar 2022 |
SH03 |
Purchase of own shares.
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11 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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24 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 17 February 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from Techview House Cox Lane Chessington Industrial Estate Chessington Surrey K79 1SG to Carrington House 126-130 Regent Street London W1B 5SE on 24 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Arnold Gauci as a director on 17 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Ms Rachel Mcguinness as a director on 17 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Adrian Dermot Russell as a director on 17 February 2022
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24 Feb 2022 |
TM02 |
Termination of appointment of Adrian Dermot Russell as a secretary on 17 February 2022
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24 Feb 2022 |
PSC02 |
Notification of Batut Chessington Limited as a person with significant control on 17 February 2022
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24 Feb 2022 |
PSC07 |
Cessation of Adrian Dermot Russell as a person with significant control on 17 February 2022
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06 Feb 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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16 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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18 Jan 2021 |
CH03 |
Secretary's details changed for Mr Adrian Dermot Russell on 1 January 2021
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