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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08 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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08 Feb 2024 |
AP01 |
Appointment of Sean Michael Christie as a director on 17 January 2024
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Apr 2022 |
TM01 |
Termination of appointment of Marcia Michelle Blake as a director on 28 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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01 Dec 2021 |
AD01 |
Registered office address changed from New Boundary House London Road Sunningdale Ascot SL5 0DJ England to Knoll House Knoll Road Camberley Surrey GU15 3SY on 1 December 2021
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jun 2021 |
AD01 |
Registered office address changed from C/O Carrs Letting 23 Station Approach Virginia Water GU25 4DW England to New Boundary House London Road Sunningdale Ascot SL5 0DJ on 23 June 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
TM01 |
Termination of appointment of Rona Anita Llewellyn as a director on 31 March 2021
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01 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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31 Jul 2019 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Carrs Letting 23 Station Approach Virginia Water GU25 4DW on 31 July 2019
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31 Jul 2019 |
TM02 |
Termination of appointment of Cosec Management Services as a secretary on 31 July 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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13 Dec 2018 |
AP01 |
Appointment of Marcia Michelle Blake as a director on 15 November 2018
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12 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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13 Apr 2018 |
AP04 |
Appointment of Cosec Management Services as a secretary on 4 April 2018
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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08 May 2017 |
TM02 |
Termination of appointment of Kate Emma Sargent as a secretary on 8 May 2017
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