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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10 Jan 2024 |
AP03 |
Appointment of Ms Susan Seery as a secretary on 9 January 2024
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10 Jan 2024 |
TM02 |
Termination of appointment of Joanne Elizabeth Lamont as a secretary on 9 January 2024
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07 Dec 2023 |
AD01 |
Registered office address changed from Bewley House C/O Audley Chaucer Solicitors Park Road Esher Surrey KT10 8NP England to PO Box 380 Cobham House 1 High Street Cobham Surrey KT11 9EE on 7 December 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Bewley House C/O Audley Chaucer Bewley House Park Riad Esher KT10 8NP England to Bewley House C/O Audley Chaucer Solicitors Park Road Esher Surrey KT10 8NP on 25 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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28 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from 8 Beechwood Close Weybridge KT13 9TA to Bewley House C/O Audley Chaucer Bewley House Park Riad Esher KT10 8NP on 28 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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12 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2019
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14 Aug 2020 |
MR01 |
Registration of charge 078226450003, created on 15 July 2020
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08 Jul 2020 |
MR01 |
Registration of charge 078226450002, created on 7 July 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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12 Feb 2020 |
MR01 |
Registration of charge 078226450001, created on 10 February 2020
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18 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2020 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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14 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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24 Jul 2019 |
TM01 |
Termination of appointment of Karen Lesley Perez as a director on 11 July 2019
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24 Jul 2019 |
AP01 |
Appointment of Mr Steven Perez as a director on 11 July 2019
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01 Apr 2019 |
AP03 |
Appointment of Mrs Joanne Elizabeth Lamont as a secretary on 1 April 2019
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26 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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