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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27 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Sep 2022 |
DS01 |
Application to strike the company off the register
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31 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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02 Dec 2020 |
CH01 |
Director's details changed for Mrs Lisa Josling on 1 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mrs Lisa Josling as a person with significant control on 1 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 1 Hersham Gardens Hersham Walton-on-Thames KT12 5NP United Kingdom to 40 Manor Road Walton on Thames KT12 2PF on 2 December 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mrs Lisa Josling on 8 September 2020
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29 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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25 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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11 Sep 2018 |
AD01 |
Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3NW England to 1 Hersham Gardens Hersham Walton-on-Thames KT12 5NP on 11 September 2018
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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12 May 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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13 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-09
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13 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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13 Feb 2017 |
CH01 |
Director's details changed for Miss Lisa Kerfoot on 1 February 2017
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23 Jan 2017 |
AD01 |
Registered office address changed from 1 Hersham Gardens Hersham Walton upon Thames Surrey KT12 5NP to The Long Lodge 265-269 Kingston Road London SW19 3NW on 23 January 2017
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23 Jan 2017 |
CH01 |
Director's details changed for Miss Lisa Kerfoot on 17 January 2017
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29 Sep 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-27
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