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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15 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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24 Jul 2024 |
RP04TM01 |
Second filing for the termination of Graham Mark Ellinor as a director
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06 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Jennifer Jane Rosemary Weir as a director
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08 May 2024 |
AP01 |
Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 06/06/24
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07 May 2024 |
TM01 |
Termination of appointment of Graham Mark Ellinor as a director on 8 April 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 24/07/2024.
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20 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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16 May 2023 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 11 May 2023
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20 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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22 Sep 2022 |
TM01 |
Termination of appointment of Katie Lewis as a director on 12 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr James Alan David Elsey as a director on 12 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Ian Keith Pargeter as a director on 12 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Marina Louise Thomas as a director on 12 September 2022
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15 Sep 2022 |
TM02 |
Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Aug 2020 |
CH01 |
Director's details changed for Miss Marina Louise Thomas on 18 June 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Ian Keith Pargeter on 1 January 2016
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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14 Apr 2020 |
AP01 |
Appointment of Mrs Katie Lewis as a director on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Derek John O'neill as a director on 31 March 2020
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