Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
|
|
|
17 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
04 Nov 2022 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 11a Portmore Park Road Weybridge Surrey KT13 8ER on 4 November 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
|
|
|
19 Apr 2022 |
CH01 |
Director's details changed for Sarah Anne Elizabeth Mclelland on 14 April 2022
|
|
|
19 Apr 2022 |
PSC04 |
Change of details for Sarah Anne Elizabeth Mclelland as a person with significant control on 14 April 2022
|
|
|
16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
07 Jun 2021 |
MR01 |
Registration of charge 060546430003, created on 1 June 2021
|
|
|
07 Jun 2021 |
MR01 |
Registration of charge 060546430004, created on 1 June 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
|
|
|
28 Apr 2021 |
CH01 |
Director's details changed for Sarah Anne Elizabeth Mclelland on 14 April 2021
|
|
|
28 Apr 2021 |
PSC04 |
Change of details for Sarah Anne Elizabeth Mclelland as a person with significant control on 14 April 2021
|
|
|
18 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
21 Dec 2020 |
MR01 |
Registration of charge 060546430002, created on 18 December 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
|
|
|
27 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
10 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
|
|
|
06 Mar 2020 |
TM01 |
Termination of appointment of Thomas Martin Mclelland as a director on 5 February 2020
|
|
|
03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Mar 2020 |
AD01 |
Registered office address changed from 9 Pinewood Avenue New Haw Addlestone KT15 3AA England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2 March 2020
|
|
|
13 Jan 2020 |
AD01 |
Registered office address changed from C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom to 9 Pinewood Avenue New Haw Addlestone KT15 3AA on 13 January 2020
|
|
|
26 Jun 2019 |
AD01 |
Registered office address changed from 30 Percy Street London W1T 2DB to C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH on 26 June 2019
|
|