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Company number 09416672

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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 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
17 Jan 2023 CH01 Director's details changed for Mr Michael John Anthony O'connor on 16 January 2023
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
14 Apr 2022 AD01 Registered office address changed from St Johns House St. Johns Street Chichester PO19 1UU England to 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY on 14 April 2022
04 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
22 Apr 2021 AD01 Registered office address changed from 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY United Kingdom to St Johns House St. Johns Street Chichester PO19 1UU on 22 April 2021
25 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
02 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-18
02 Feb 2021 CONNOT Change of name notice
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
10 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
18 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
11 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
31 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
31 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2016 AA Accounts for a dormant company made up to 28 February 2016
22 Jun 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-02
  • GBP 1