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Company Documents

DateDescription
04/06/244 June 2024 Notice of move from Administration to Dissolution

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20/12/2320 December 2023 Administrator's progress report

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22/06/2322 June 2023 Administrator's progress report

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15/05/2315 May 2023 Notice of extension of period of Administration

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03/01/233 January 2023 Administrator's progress report

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14/12/2214 December 2022 Notice of order removing administrator from office

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14/12/2214 December 2022 Notice of appointment of a replacement or additional administrator

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26/04/2226 April 2022 Change of details for Mr Antony Robert Baker as a person with significant control on 2022-04-26

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17/11/2117 November 2021 Confirmation statement made on 2021-09-28 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2020-09-30

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/11/1510 November 2015 Annual return made up to 28 September 2015 with full list of shareholders

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082331160001

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04/07/154 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROBERT BAKER / 07/02/2014

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM WENTWORTH HOUSE ROUGH ROAD WOKING GU22 0RB

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16/12/1316 December 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/09/1228 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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