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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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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26 Apr 2024 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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26 Apr 2024 |
PSC01 |
Notification of Owen Spencer Hutley as a person with significant control on 6 February 2024
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26 Apr 2024 |
PSC07 |
Cessation of Tor Ingemar Lundegard as a person with significant control on 6 February 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Tor Ingemar Lundegard as a director on 6 February 2024
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26 Apr 2024 |
TM02 |
Termination of appointment of Graham William Thomas Farrell as a secretary on 6 February 2024
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25 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Apr 2024 |
AD01 |
Registered office address changed from Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB United Kingdom to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from Saxby Botsom Lane West Kingsdown Sevenoaks, Kent TN15 6BL to Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 25 April 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Owen Spencer Hutley as a director on 6 February 2024
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08 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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05 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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30 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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26 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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18 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
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13 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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08 Sep 2016 |
CS01 |
Confirmation statement made on 29 August 2016 with updates
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