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)
|
|
28 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
18 May 2024 |
DS01 |
Application to strike the company off the register
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
06 Dec 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 October 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
26 May 2022 |
CH03 |
Secretary's details changed for Mr Callum Dean Jason Riddle on 26 May 2022
|
|
|
26 May 2022 |
CH01 |
Director's details changed for Mr Nicholas Charles Lewis on 26 May 2022
|
|
|
26 May 2022 |
PSC04 |
Change of details for Mr Callum Dean Jason Riddle as a person with significant control on 2 June 2018
|
|
|
26 May 2022 |
PSC01 |
Notification of Nicholas Lewis as a person with significant control on 2 June 2018
|
|
|
26 May 2022 |
PSC01 |
Notification of Connor Reeves as a person with significant control on 2 June 2018
|
|
|
26 May 2022 |
CH01 |
Director's details changed for Mr Connor Reeves on 1 September 2019
|
|
|
26 May 2022 |
CH01 |
Director's details changed for Mr Callum Dean Jason Riddle on 31 March 2021
|
|
|
26 May 2022 |
CH03 |
Secretary's details changed for Mr Callum Dean Jason Riddle on 31 March 2021
|
|
|
26 May 2022 |
AD01 |
Registered office address changed from 36 Rydes Hill Road Guildford GU2 9SS England to Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR on 26 May 2022
|
|
|
15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
01 Jun 2020 |
CH01 |
Director's details changed for Mr Nick Charles Lewis on 31 May 2020
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
15 Aug 2019 |
AD01 |
Registered office address changed from 16 Cavendish Road Sunbury-on-Thames TW16 7PL England to 36 Rydes Hill Road Guildford GU2 9SS on 15 August 2019
|
|
|
01 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
|
|
|
04 Jun 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-06-02
|
|