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)
|
|
18 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
|
|
|
18 Aug 2023 |
TM01 |
Termination of appointment of Rachel Jayne Hankins as a director on 18 August 2023
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Ms Zung Phuong Tru as a director on 28 July 2023
|
|
|
21 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
|
|
|
08 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
19 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
19 Dec 2021 |
PSC07 |
Cessation of Maria Giovanna Maragotto as a person with significant control on 19 December 2021
|
|
|
19 Dec 2021 |
PSC07 |
Cessation of Jeremy Howard Silver as a person with significant control on 19 December 2021
|
|
|
19 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
|
|
|
19 Dec 2021 |
PSC07 |
Cessation of Rachel Jayne Hankins as a person with significant control on 19 December 2021
|
|
|
19 Dec 2021 |
PSC07 |
Cessation of Paul Richard Humphreys as a person with significant control on 19 December 2021
|
|
|
19 Dec 2021 |
PSC07 |
Cessation of Elizabeth Catharine Brewer as a person with significant control on 19 December 2021
|
|
|
19 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
30 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
|
|
|
11 May 2020 |
AD01 |
Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on 11 May 2020
|
|
|
05 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
|
|
|
04 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
09 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with updates
|
|
|
03 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
10 Jan 2018 |
CS01 |
Confirmation statement made on 27 December 2017 with updates
|
|
|
10 Jan 2018 |
PSC01 |
Notification of Elizabeth Catharine Brewer as a person with significant control on 27 December 2016
|
|
|
10 Jan 2018 |
PSC07 |
Cessation of Elizabeth Catharine Brewer as a person with significant control on 27 December 2016
|
|