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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01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Mar 2024 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Michael Payne as a director on 7 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jun 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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17 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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28 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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17 Dec 2019 |
TM01 |
Termination of appointment of Geoffrey Peter Martin as a director on 16 December 2019
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06 Dec 2019 |
PSC07 |
Cessation of Alcester Number 1 Limited as a person with significant control on 3 December 2019
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06 Dec 2019 |
PSC02 |
Notification of Eachairn Aerospace Holdings Limited as a person with significant control on 3 December 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Garry Elliot Barnes on 12 September 2019
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
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22 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
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23 May 2019 |
CH01 |
Director's details changed for Mr Geoffrey Peter Martin on 1 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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07 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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