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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08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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27 Jun 2023 |
TM01 |
Termination of appointment of Alan Nelis-Higgs as a director on 22 June 2023
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25 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 May 2021 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to Kings Court, 559a Kings Road Fulham SW6 2EB on 10 May 2021
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23 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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22 Dec 2020 |
AP01 |
Appointment of Mr Mayad Joseph Allos as a director on 16 December 2020
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22 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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01 Jun 2020 |
TM02 |
Termination of appointment of Wellco Secretaries Ltd as a secretary on 1 June 2020
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01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-20
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27 Sep 2019 |
TM01 |
Termination of appointment of Claire Isobel Williams as a director on 20 September 2019
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27 Sep 2019 |
PSC04 |
Change of details for Claire Isobel Williams as a person with significant control on 20 September 2019
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27 Sep 2019 |
PSC07 |
Cessation of Mayad Joseph Allos as a person with significant control on 20 September 2019
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27 Sep 2019 |
AP01 |
Appointment of Alan Nelis-Higgs as a director on 26 September 2019
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25 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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25 Jan 2019 |
PSC01 |
Notification of Claire Isobel Williams as a person with significant control on 24 January 2019
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25 Jan 2019 |
PSC07 |
Cessation of James Benjamin Squirrell as a person with significant control on 24 January 2019
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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