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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23 Sep 2022 |
PSC04 |
Change of details for Ms Margaret Julia Dziong as a person with significant control on 16 February 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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22 Sep 2022 |
AD01 |
Registered office address changed from Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 22 September 2022
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22 Sep 2022 |
LIQ01 |
Declaration of solvency
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22 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-05
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22 Sep 2022 |
CH01 |
Director's details changed for Ms Margaret Julia Dziong on 16 February 2022
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21 Jul 2022 |
PSC04 |
Change of details for Ms Margaret Julia Dziong as a person with significant control on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Ms Margaret Julia Dziong on 21 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 21 July 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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02 Oct 2020 |
PSC04 |
Change of details for Ms Margaret Julia Dziong as a person with significant control on 2 October 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Ms Margaret Julia Dziong on 2 October 2020
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08 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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15 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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25 Mar 2019 |
AD01 |
Registered office address changed from Devonshire House 29 - 31 Elmfield Road Bromley Kent BR1 1LT England to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 25 March 2019
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22 Mar 2019 |
PSC04 |
Change of details for Ms Margaret Julia Dziong as a person with significant control on 22 March 2019
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22 Mar 2019 |
CH01 |
Director's details changed for Ms Margaret Julia Dziong on 22 March 2019
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13 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 May 2018 |
PSC04 |
Change of details for Ms Margaret Julia Dziong as a person with significant control on 3 March 2017
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