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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07 Nov 2024 |
AP01 |
Appointment of Mrs Anne Patricia Irvine as a director on 30 September 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr David John Bignell as a director on 30 September 2024
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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 24 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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04 Jan 2024 |
AD01 |
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 24 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 24 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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20 Jun 2022 |
AD01 |
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 20 June 2022
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 24 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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14 Sep 2020 |
AA |
Accounts for a dormant company made up to 24 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 24 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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02 Jul 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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02 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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02 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 July 2018
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10 Apr 2018 |
AA |
Accounts for a dormant company made up to 24 December 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with updates
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29 Jun 2017 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2017 |
AA |
Accounts for a dormant company made up to 24 December 2016
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