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 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 May 2024 |
TM02 |
Termination of appointment of Kevin Barry Page as a secretary on 30 April 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Jean Carlos Dias on 18 April 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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17 Nov 2023 |
AD02 |
Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Jean Carlos Dias on 16 August 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Paul Martin Mitchell as a director on 30 June 2022
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11 May 2022 |
AP01 |
Appointment of Mr John Humphery as a director on 9 May 2022
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10 May 2022 |
PSC05 |
Change of details for C & C Marshall Limited as a person with significant control on 23 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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17 Aug 2021 |
AP01 |
Appointment of Mr Jean Carlos Dias as a director on 16 August 2021
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Oct 2020 |
AP01 |
Appointment of Mr Paul Anthony Constantine as a director on 5 October 2020
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20 May 2020 |
TM01 |
Termination of appointment of Paul Robert Hetherington as a director on 17 February 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr Jon Lee Chamberlain on 26 April 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Kevin Barry Page on 12 February 2020
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08 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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01 Dec 2019 |
AD01 |
Registered office address changed from Sidney Little Road Churchfields Industrial Estate, St. Leonards on Sea East Sussex TN38 9PU to 55-65 Castleham Road St. Leonards-on-Sea East Sussex TN38 9NU on 1 December 2019
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Jan 2019 |
AP01 |
Appointment of Mr Jon Lee Chamberlain as a director on 1 January 2019
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