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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19 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2017
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08 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Ruth Bosco as a director
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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09 Mar 2023 |
CH02 |
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 3 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr John William, Gordon Prynne on 3 March 2023
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24 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Sep 2022 |
AP01 |
Appointment of Ruth Bosco as a director on 14 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 08/03/2024.
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15 Sep 2022 |
TM01 |
Termination of appointment of Stuart William Kirk as a director on 14 September 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Malcolm John Mitchell as a director on 15 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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17 Dec 2021 |
AP01 |
Appointment of Mr Mark Godber as a director on 6 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Peter Michael Romaine as a director on 6 December 2021
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03 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Stuart William Kirk on 1 July 2019
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23 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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23 Mar 2021 |
CH01 |
Director's details changed for Mrs Lisa Jane Tucker on 1 July 2019
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Ashley Arnold Ford on 1 July 2019
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Mar 2020 |
CH01 |
Director's details changed
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12 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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12 Mar 2020 |
PSC05 |
Change of details for Xerox Limited as a person with significant control on 11 November 2019
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12 Mar 2020 |
CH02 |
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 1 April 2015
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