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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31 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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27 Jun 2024 |
AD02 |
Register inspection address has been changed from 2nd Floor 61 Aldwych London WC2B 4AE England to 80 Strand 2nd Floor London WC2R 0DT
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Kelvin John Stagg on 25 November 2016
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08 Apr 2024 |
CH01 |
Director's details changed for Kaye Elizabeth Maguire on 28 March 2024
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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13 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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12 Apr 2022 |
AD02 |
Register inspection address has been changed to 2nd Floor 61 Aldwych London WC2B 4AE
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05 Apr 2022 |
TM01 |
Termination of appointment of Jeremy Paul Tatham as a director on 31 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Kaye Elizabeth Maguire on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Page House Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW to 200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 1 March 2022
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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11 Dec 2018 |
AP01 |
Appointment of Kaye Elizabeth Maguire as a director on 11 December 2018
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11 Dec 2018 |
AP03 |
Appointment of Kaye Maguire as a secretary on 11 December 2018
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11 Dec 2018 |
TM02 |
Termination of appointment of Jeremy Paul Tatham as a secretary on 11 December 2018
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 Aug 2018 |
AP01 |
Appointment of Mr Jeremy Paul Tatham as a director on 10 August 2018
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15 Aug 2018 |
AP03 |
Appointment of Mr Jeremy Paul Tatham as a secretary on 10 August 2018
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