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Gazette. Gazette dissolved liquidation. |
2022-07-07 |
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Insolvency. Liquidation in administration move to dissolution. |
2022-04-07 |
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Insolvency. Liquidation in administration progress report. |
2021-11-12 |
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Insolvency. Liquidation in administration appointment of a replacement or additional administrator. |
2021-10-20 |
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Insolvency. Liquidation in administration removal of administrator from office. |
2021-10-20 |
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Insolvency. Liquidation in administration progress report. |
2021-05-07 |
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Insolvency. Liquidation in administration extension of period. |
2021-03-05 |
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Insolvency. Liquidation in administration progress report. |
2020-11-19 |
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Insolvency. Form attached: AM02SOA/AM02SOC. |
2020-08-05 |
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Insolvency. Form attached: AM02SOA. |
2020-07-27 |
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Address. New address: C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA. Change date: 2020-07-24. Old address: Hawleyhurst School Fernhill Road Blackwater Camberley Surrey GU17 9HU England. |
2020-07-24 |
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Insolvency. Liquidation administration notice deemed approval of proposals. |
2020-06-26 |
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Insolvency. Liquidation in administration proposals. |
2020-06-03 |
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Insolvency. Liquidation in administration appointment of administrator. |
2020-04-27 |
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Officers. Officer name: Ms Victoria Susan Smit. Change date: 2019-04-11. |
2020-01-17 |
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Officers. Change date: 2019-04-11. Officer name: Sir Timothy Bartel Smit. |
2020-01-17 |
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Officers. Change date: 2019-04-11. Officer name: Ms Victoria Susan Smit. |
2020-01-17 |
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Resolution. Description: Resolutions. |
2019-12-03 |
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Confirmation statement. Statement with updates. |
2019-08-02 |
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Accounts. Accounts type total exemption full. |
2019-05-30 |
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Address. New address: Hawleyhurst School Fernhill Road Blackwater Camberley Surrey GU17 9HU. Old address: Hurst Lodge Bagshot Road Ascot Berkshire SL5 9JU. Change date: 2018-10-12. |
2018-10-12 |
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Confirmation statement. Statement with updates. |
2018-07-02 |
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Accounts. Accounts type unaudited abridged. |
2018-05-30 |
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Resolution. Description: Resolutions. |
2018-01-30 |
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Mortgage. Charge number: 012602850006. Charge creation date: 2017-12-13. |
2017-12-20 |
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Persons with significant control. Psc name: Churchtown Futures Limited. Notification date: 2017-11-29. |
2017-12-11 |
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Persons with significant control. Cessation date: 2017-11-29. Psc name: Teedown Ltd. |
2017-12-11 |
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Accounts. Accounts type total exemption small. |
2017-05-29 |
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Confirmation statement. Statement with updates. |
2017-04-11 |
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Annual return. With made up date full list shareholders. |
2016-04-21 |
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Accounts. Accounts type total exemption small. |
2016-02-25 |
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Accounts. Accounts type total exemption small. |
2015-05-20 |
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Annual return. With made up date full list shareholders. |
2015-05-12 |
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Officers. Officer name: Ms Victoria Susan Smit. Change date: 2013-02-26. |
2015-05-12 |
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Officers. Change date: 2013-02-26. Officer name: Mr Timothy Bartel Smit. |
2015-05-12 |
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Officers. Officer name: Ms Victoria Susan Smit. Change date: 2012-12-01. |
2015-05-12 |
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Annual return. With made up date full list shareholders. |
2014-05-02 |
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Accounts. Accounts type total exemption small. |
2014-05-01 |
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Accounts. Accounts type total exemption small. |
2013-05-23 |
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Annual return. With made up date full list shareholders. |
2013-04-23 |
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Annual return. With made up date full list shareholders. |
2012-05-01 |
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Officers. Officer name: Ainslie Fairclough. |
2012-04-30 |
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Accounts. Accounts type total exemption small. |
2012-04-17 |
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Annual return. With made up date full list shareholders. |
2011-04-27 |
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Accounts. Accounts type small. |
2011-02-14 |
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Accounts. Accounts type small. |
2010-05-27 |
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Annual return. With made up date full list shareholders. |
2010-04-28 |
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Officers. Officer name: Ainslie John Fairclough. Change date: 2010-04-21. |
2010-04-27 |
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Accounts. Accounts type small. |
2009-07-02 |
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Annual return. Legacy. |
2009-05-08 |
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