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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04 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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01 Jun 2023 |
TM01 |
Termination of appointment of Alec Richard Mcquin as a director on 31 May 2023
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2022
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Simon Patrick Thomson as a director on 18 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Daniel Peter Ratcliffe as a director on 18 October 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/02/2023.
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03 Nov 2021 |
AP01 |
Appointment of Mr Simon Patrick Thomson as a director on 2 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Rossland House Headlands Business Park Salisbury Road Ringwood Hampshire BH24 3PB to Nursery Court London Road Windlesham Surrey GU20 6LQ on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Peter John Fane as a director on 2 November 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Roy Mackintosh as a secretary on 2 November 2021
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Jul 2021 |
PSC07 |
Cessation of Alec Richard Mcquin as a person with significant control on 6 April 2016
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30 Jul 2021 |
PSC02 |
Notification of Rokill Holdings Limited as a person with significant control on 6 April 2016
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12 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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11 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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19 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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