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12 Feb 2026
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12 Feb 2026
Return of final meeting in a Members' voluntary winding up
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20 Oct 2025
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20 Oct 2025
Registered office address changed from Duncombe House Ockham Road North, East Horsley Leatherhead, Surrey KT24 6NX to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 20 October 2025
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17 Oct 2025
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17 Oct 2025
Declaration of solvency
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17 Oct 2025
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17 Oct 2025
Appointment of a voluntary liquidator
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17 Oct 2025
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17 Oct 2025
Resolutions
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07 Oct 2025
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07 Oct 2025
Satisfaction of charge 3 in full
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07 Oct 2025
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07 Oct 2025
Satisfaction of charge 2 in full
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10 Jun 2025
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10 Jun 2025
Confirmation statement made on 24 May 2025 with updates
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24 Feb 2025
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24 Feb 2025
Cessation of Sylvie Toogood as a person with significant control on 13 January 2025
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16 Jan 2025
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16 Jan 2025
Cessation of A Person with Significant Control as a person with significant control on 13 January 2025
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16 Jan 2025
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16 Jan 2025
Cessation of A Person with Significant Control as a person with significant control on 13 January 2025
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15 Jan 2025
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15 Jan 2025
Notification of Peter George Toogood as a person with significant control on 13 January 2025
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11 Jun 2024
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11 Jun 2024
Confirmation statement made on 24 May 2024 with no updates
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14 Jun 2023
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14 Jun 2023
Confirmation statement made on 24 May 2023 with no updates
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06 Jun 2022
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06 Jun 2022
Confirmation statement made on 24 May 2022 with no updates
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08 Jun 2021
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08 Jun 2021
Director's details changed for Mr Richard Merriman Toogood on 8 June 2021
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08 Jun 2021
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08 Jun 2021
Director's details changed for Mrs Joanna Sylvie Forbes-Wilson on 8 June 2021
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08 Jun 2021
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08 Jun 2021
Director's details changed for Mr Peter George Toogood on 8 June 2021
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08 Jun 2021
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08 Jun 2021
Confirmation statement made on 24 May 2021 with no updates
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19 Jun 2020
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19 Jun 2020
Confirmation statement made on 24 May 2020 with no updates
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