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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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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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 Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew John Le Couteur Bisson on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Manzie on 9 November 2023
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road, Preston Paignton. Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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29 Sep 2022 |
AP01 |
Appointment of Mr Andrew Manzie as a director on 27 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Helen Dinsdale as a director on 29 July 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Andrew John Le Couteur Bisson as a director on 27 September 2022
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15 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Jul 2022 |
PSC07 |
Cessation of Nigel Trevena as a person with significant control on 19 November 2021
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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26 Nov 2021 |
TM01 |
Termination of appointment of Nigel Trevena as a director on 19 November 2021
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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09 Nov 2020 |
CH01 |
Director's details changed for Dr Patricia Eyres on 9 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Ms Helen Dinsdale as a director on 5 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Dr Patricia Eyres as a director on 2 November 2020
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21 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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