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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08 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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19 Nov 2024 |
AP01 |
Appointment of Mrs Evelyn Julia Brooks as a director on 19 November 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Curchod & Co, Portmore House 54 Church Street Weybridge Surrey KT13 8DP on 2 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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18 Oct 2023 |
AA |
Micro company accounts made up to 24 June 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 24 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Kathleen Veahette Alder as a director on 23 June 2022
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22 Mar 2022 |
AA |
Micro company accounts made up to 24 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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13 Jan 2021 |
AA |
Accounts for a dormant company made up to 24 June 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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10 Mar 2020 |
AA |
Accounts for a dormant company made up to 24 June 2019
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21 Jan 2020 |
TM02 |
Termination of appointment of Po Wah Yau as a secretary on 21 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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14 Feb 2019 |
AA |
Accounts for a dormant company made up to 24 June 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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10 Dec 2018 |
AP04 |
Appointment of Cosec Management Services Limited as a secretary on 10 December 2018
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10 Dec 2018 |
AD01 |
Registered office address changed from 30 Greenacre Court South Road Englefield Green Egham Surrey TW20 0RF to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 10 December 2018
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12 Mar 2018 |
AA |
Accounts for a dormant company made up to 24 June 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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15 Jun 2017 |
AP01 |
Appointment of Mr Lee Roger Armstrong as a director on 8 June 2017
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13 Mar 2017 |
AA |
Accounts for a dormant company made up to 24 June 2016
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