Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG
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04 Jan 2024 |
AD02 |
Register inspection address has been changed from 3 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG
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06 Dec 2023 |
TM01 |
Termination of appointment of Lee Auger as a director on 1 December 2023
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06 Dec 2023 |
AP01 |
Appointment of William Brownlee as a director on 1 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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04 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Jul 2023 |
AD04 |
Register(s) moved to registered office address Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
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29 Nov 2022 |
AP01 |
Appointment of Miss Grace Mccalla as a director on 28 November 2022
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12 Nov 2022 |
TM02 |
Termination of appointment of Susan Marsden as a secretary on 11 November 2022
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12 Nov 2022 |
TM01 |
Termination of appointment of Susan Marsden as a director on 11 November 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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30 Jul 2022 |
TM01 |
Termination of appointment of Lisa Patricia Fishlock as a director on 29 July 2022
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30 Jul 2022 |
AP01 |
Appointment of Lee Auger as a director on 29 July 2022
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of Jason Conrad Brown as a director on 31 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Lisa Patricia Fishlock as a director on 31 January 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Jason Conrad Brown on 19 July 2021
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30 Apr 2021 |
AP01 |
Appointment of Mrs Susan Marsden as a director on 16 April 2021
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27 Apr 2021 |
AP03 |
Appointment of Susan Marsden as a secretary on 16 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Clare Jane Bates as a director on 16 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Clare Jane Bates as a secretary on 16 April 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Jason Conrad Brown as a director on 26 February 2021
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