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 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Oct 2023 |
L64.07 |
Completion of winding up
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27 Jan 2023 |
COCOMP |
Order of court to wind up
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09 Jun 2022 |
TM01 |
Termination of appointment of Stuart Rennie as a director on 9 June 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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16 Feb 2022 |
PSC02 |
Notification of Firm Holdings Limited as a person with significant control on 31 January 2022
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16 Feb 2022 |
PSC07 |
Cessation of Katherine Carpenter as a person with significant control on 31 January 2022
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16 Feb 2022 |
PSC07 |
Cessation of Martin Gregory as a person with significant control on 31 January 2022
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16 Feb 2022 |
PSC07 |
Cessation of Timothy James Carpenter as a person with significant control on 31 January 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Timothy James Carpenter as a director on 31 January 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Katherine Carpenter as a director on 31 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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13 Oct 2021 |
PSC04 |
Change of details for Mr Timothy James Carpenter as a person with significant control on 21 June 2019
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11 Oct 2021 |
PSC01 |
Notification of Martin Gregory as a person with significant control on 21 June 2019
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04 Oct 2021 |
PSC04 |
Change of details for a person with significant control
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Stuart Rennie on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Martin Gregory on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Timothy James Carpenter on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Auge De Rancourt on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Katherine Carpenter on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Timothy James Carpenter as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mrs Katherine Carpenter as a person with significant control on 1 October 2021
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 May 2021
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