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)
|
|
28 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
|
|
|
30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2017
|
|
|
11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
|
|
|
11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
|
|
|
05 Oct 2023 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 5 October 2023
|
|
|
12 May 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
|
|
|
27 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
18 Mar 2022 |
PSC06 |
Change of details for Caisse De Depot Et Placement Du Quebec as a person with significant control on 18 March 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
|
|
|
23 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
|
|
|
05 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
28 Apr 2020 |
CH04 |
Secretary's details changed
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
|
|
|
29 Jul 2019 |
CH01 |
Director's details changed for Mr John Oliver Dunthorn on 29 July 2019
|
|
|
12 Jul 2019 |
AP01 |
Appointment of Mr John Oliver Dunthorn as a director on 29 June 2019
|
|
|
12 Jul 2019 |
TM01 |
Termination of appointment of Michael Edward Hughes as a director on 29 June 2019
|
|
|
10 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
|
|
|
15 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|
|
21 May 2018 |
AD01 |
Registered office address changed from 15 Young Street Second Floor London W8 5EH England to 19-20 Southend Road Woodford Green Essex IG8 8HD on 21 May 2018
|
|
|
18 May 2018 |
AP04 |
Appointment of Blenheims Estate & Asset Management Limited as a secretary on 18 May 2018
|
|
|
18 May 2018 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 15 Young Street Second Floor London W8 5EH on 18 May 2018
|
|