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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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Michael White as a director on 5 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mrs Lauren Allan as a director on 5 August 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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11 Oct 2022 |
PSC05 |
Change of details for Anker International Plc as a person with significant control on 30 April 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Michael White as a director on 21 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Hannah Evans as a director on 21 July 2022
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve accounts 16/06/2022
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14 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Paul Elliot Fineman as a director on 1 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 May 2021 |
AD01 |
Registered office address changed from Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England to Howard House Howard Way Interchange Park Newport Pagnell MK16 9PX on 5 May 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA to Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX on 30 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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14 Oct 2020 |
TM01 |
Termination of appointment of Michael White as a director on 14 October 2020
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14 Oct 2020 |
AP01 |
Appointment of Mrs Hannah Evans as a director on 14 October 2020
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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26 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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