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Company Documents

DateDescription
23/07/2523 July 2025 NewReturn of final meeting in a members' voluntary winding up

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10/01/2510 January 2025 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-10

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15/07/2415 July 2024 Liquidators' statement of receipts and payments to 2024-06-20

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04/07/234 July 2023 Registered office address changed from Unit 5 Prisma Park Berrington Way Basingstoke RG24 8GT England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2023-07-04

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Appointment of a voluntary liquidator

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03/07/233 July 2023 Declaration of solvency

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03/07/233 July 2023 Resolutions

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10/05/2310 May 2023 Total exemption full accounts made up to 2023-03-31

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05/05/235 May 2023 Previous accounting period shortened from 2023-10-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/10/221 October 2022 Confirmation statement made on 2022-10-01 with no updates

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03/03/223 March 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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01/10/211 October 2021 Director's details changed for Mr James Beecham on 2021-08-18

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02/10/202 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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