Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
04 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
16 Nov 2023 |
AP01 |
Appointment of Mrs Shelby Vincent as a director on 21 August 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Timothy James Grant as a director on 22 August 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
14 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
24 Oct 2022 |
AD02 |
Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
20 Apr 2022 |
AP02 |
Appointment of Zurich Corporate Secretary (Uk) Limited as a director on 8 April 2022
|
|
|
07 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Charlotte Denise Murphy as a director on 28 March 2022
|
|
|
15 Nov 2021 |
PSC05 |
Change of details for Allied Dunbar Assurance Plc as a person with significant control on 12 November 2021
|
|
|
12 Nov 2021 |
CH04 |
Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
|
|
|
12 Nov 2021 |
AD01 |
Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 12 November 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
|
|
|
10 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
|
|
|
11 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
21 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
|
|
|
10 May 2018 |
AP01 |
Appointment of Mrs Charlotte Denise Murphy as a director on 1 May 2018
|
|
|
10 May 2018 |
TM01 |
Termination of appointment of Victoria Louise De Temple as a director on 1 May 2018
|
|
|
08 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
09 Jan 2018 |
CH01 |
Director's details changed for Mr Timothy James Grant on 21 August 2017
|
|