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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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Sep 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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22 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Aug 2023 |
DS01 |
Application to strike the company off the register
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22 Jun 2023 |
AD01 |
Registered office address changed from , 49 Station Road, Polegate, BN26 6EA, England to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 22 June 2023
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24 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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28 Feb 2022 |
PSC01 |
Notification of Jay De Croos as a person with significant control on 28 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Roger Board as a director on 1 December 2021
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18 Feb 2022 |
PSC07 |
Cessation of Roger Board as a person with significant control on 1 December 2021
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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22 Jun 2021 |
AP01 |
Appointment of Mr Jay De Croos as a director on 22 June 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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01 Apr 2021 |
PSC01 |
Notification of Roger Board as a person with significant control on 19 June 2019
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01 Apr 2021 |
PSC07 |
Cessation of Jay De Croos as a person with significant control on 19 June 2019
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01 Apr 2021 |
AP01 |
Appointment of Mr Roger Board as a director on 19 June 2019
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01 Apr 2021 |
TM01 |
Termination of appointment of Jay De Croos as a director on 19 June 2019
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07 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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07 Dec 2019 |
AD01 |
Registered office address changed from , 192 Kingston Road, New Malden, KT3 3RJ, England to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 7 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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28 Oct 2019 |
AD01 |
Registered office address changed from , 92B Kingston Road, New Malden, KT3 3RJ, England to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 28 October 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from , 92B Kingston Road 92B Kingston Road, New Malden, KT3 3RJ, England to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 11 September 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from , 9 Tanners Court 9 Tanners Court, Brockham, Betchworth, RH3 7NH, England to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 11 September 2019
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