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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
PSC04 |
Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 20 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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23 Dec 2022 |
PSC04 |
Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 20 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 20 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 20 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 20 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr David James Nurcombe on 20 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom to Matrix House 12 - 16 Lionel Road Canvey Island Essex SS8 9DE on 15 December 2022
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25 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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03 Apr 2020 |
PSC01 |
Notification of Catherine Mary Nurcombe as a person with significant control on 12 March 2020
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02 Apr 2020 |
PSC01 |
Notification of Catherine Mary Browning Nurcombe as a person with significant control on 12 March 2020
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02 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 April 2020
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Mar 2020 |
TM01 |
Termination of appointment of James Heard as a director on 12 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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12 Mar 2020 |
AP01 |
Appointment of Mr David James Nurcombe as a director on 12 March 2020
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28 Feb 2020 |
AD01 |
Registered office address changed from Box 205 77 Victoria Street London London SW1H 0HW England to Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT on 28 February 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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