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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04 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Oct 2021 |
DS01 |
Application to strike the company off the register
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05 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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28 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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21 Feb 2020 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2019
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21 Feb 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/19
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21 Feb 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
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13 Feb 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
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13 Feb 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/19
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10 Feb 2020 |
AP01 |
Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Peter Kinsey as a director on 31 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 31 December 2019
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24 Jun 2019 |
AD01 |
Registered office address changed from Unit 6 Princeton Mews 167 -169 London Road Kingston upon Thames Surrey KT2 6PT to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 June 2019
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06 Mar 2019 |
TM02 |
Termination of appointment of Nicola Hopkins as a secretary on 1 March 2019
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06 Mar 2019 |
AP03 |
Appointment of Mr Garry John Fitton as a secretary on 1 March 2019
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06 Mar 2019 |
AP01 |
Appointment of Mr Peter Kinsey as a director on 1 March 2019
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06 Mar 2019 |
AP01 |
Appointment of Mr Garry John Fitton as a director on 1 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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06 Mar 2019 |
AA01 |
Previous accounting period shortened from 20 March 2019 to 28 February 2019
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05 Feb 2019 |
AA |
Audit exemption subsidiary accounts made up to 16 March 2018
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05 Feb 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 20/03/18
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21 Jan 2019 |
TM01 |
Termination of appointment of Carole Ann Edmond as a director on 18 January 2019
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