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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12 Aug 2024 |
TM01 |
Termination of appointment of Claire Marron as a director on 7 August 2024
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jul 2024 |
AP03 |
Appointment of Zedra Inside Pensions as a secretary on 7 June 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from First Floor, Trident House, 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ England to Trident House Third Floor Victoria Street St Albans Herts AL1 3HZ on 2 July 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Sep 2023 |
RP04TM01 |
Second filing for the termination of Christopher Peter Lester as a director
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05 Sep 2023 |
TM01 |
Termination of appointment of Gerard Patrick O'connor as a director on 2 August 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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17 Nov 2022 |
TM01 |
Termination of appointment of Christopher Peter Lester as a director on 17 November 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 19/09/2023
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13 Oct 2022 |
AP01 |
Appointment of Claire Mcknight as a director on 28 September 2022
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10 Oct 2022 |
TM02 |
Termination of appointment of Andrew Elliott as a secretary on 30 June 2022
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Mar 2022 |
AP01 |
Appointment of Miss Claire Marron as a director on 23 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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26 Jan 2022 |
TM01 |
Termination of appointment of Noel Francis Murphy as a director on 25 January 2022
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11 Oct 2021 |
TM01 |
Termination of appointment of Robin David Bell as a director on 30 September 2021
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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15 Mar 2021 |
AP01 |
Appointment of Mr Robert Rutledge as a director on 10 March 2021
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20 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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10 Jan 2020 |
TM02 |
Termination of appointment of Beryl Whittaker as a secretary on 22 December 2019
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10 Jan 2020 |
AP03 |
Appointment of Mr Andrew Elliott as a secretary on 23 December 2019
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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