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 Oct 2024 |
AD01 |
Registered office address changed from Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England to Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT on 31 October 2024
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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19 Jan 2024 |
TM01 |
Termination of appointment of Alex Charles Newton Small as a director on 31 December 2023
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jul 2023 |
AD01 |
Registered office address changed from 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP England to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 31 July 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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19 Jan 2022 |
TM01 |
Termination of appointment of Nigel Weir Fawkes as a director on 31 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Alex Charles Newton Small as a director on 31 December 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Jane Virtue Fawkes as a director on 31 December 2021
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Nov 2021 |
AD01 |
Registered office address changed from Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW England to 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP on 1 November 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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20 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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07 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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16 Mar 2018 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW on 16 March 2018
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08 Mar 2018 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 7 March 2018
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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