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 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 1 December 2024
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Joseph Robert Fraine on 30 November 2024
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07 Jan 2025 |
TM02 |
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 30 November 2024
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07 Jan 2025 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 266 Kingsland Road London Greater London E8 4DG on 7 January 2025
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03 Sep 2024 |
AP01 |
Appointment of Mr Joseph Robert Fraine as a director on 18 July 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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19 Feb 2024 |
TM01 |
Termination of appointment of Ursula Horne as a director on 19 February 2024
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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25 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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20 May 2021 |
AP01 |
Appointment of Mrs Ursula Horne as a director on 17 May 2021
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Richard Burnett on 11 December 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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10 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from 30 Anyards Road Cobham Surrey KT11 2LA to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 8 July 2019
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08 Jul 2019 |
TM02 |
Termination of appointment of Esh Management Ltd as a secretary on 8 July 2019
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08 Jul 2019 |
AP04 |
Appointment of Alexander Faulkner Partnership Limited as a secretary on 8 July 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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17 Jan 2019 |
TM01 |
Termination of appointment of Laura Zaccagnini as a director on 17 January 2019
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09 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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