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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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 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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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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30 Aug 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 30 August 2022
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29 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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18 Jan 2021 |
TM01 |
Termination of appointment of Joanne Dowers as a director on 18 January 2021
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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01 Jul 2020 |
AP01 |
Appointment of Mr Gary Tester as a director on 1 July 2020
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07 May 2020 |
AP01 |
Appointment of Ms Joanne Dowers as a director on 7 May 2020
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Mary Ann Carpenter as a director on 2 December 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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03 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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05 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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23 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with updates
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13 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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18 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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26 Aug 2016 |
CS01 |
Confirmation statement made on 23 August 2016 with updates
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