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Company Documents
Date | Description |
---|---|
04/06/244 June 2024 | Notice of move from Administration to Dissolution |
20/12/2320 December 2023 | Administrator's progress report |
22/06/2322 June 2023 | Administrator's progress report |
15/05/2315 May 2023 | Notice of extension of period of Administration |
03/01/233 January 2023 | Administrator's progress report |
14/12/2214 December 2022 | Notice of order removing administrator from office |
14/12/2214 December 2022 | Notice of appointment of a replacement or additional administrator |
26/04/2226 April 2022 | Change of details for Mr Antony Robert Baker as a person with significant control on 2022-04-26 |
17/11/2117 November 2021 | Confirmation statement made on 2021-09-28 with no updates |
06/10/216 October 2021 | Total exemption full accounts made up to 2020-09-30 |
03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
10/11/1510 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082331160001 |
04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
01/10/141 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROBERT BAKER / 07/02/2014 |
23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM WENTWORTH HOUSE ROUGH ROAD WOKING GU22 0RB |
16/12/1316 December 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
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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