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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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Ross Morrell on 29 February 2024
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from The Ferry Point Ferry Lane Shepperton-on-Thames TE17 9LQ England to The Ferry Point Ferry Lane Shepperton TW17 9LQ on 7 March 2023
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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02 Mar 2022 |
PSC01 |
Notification of Christopher John Murdoch as a person with significant control on 2 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of Michael Alexander Leadbetter as a person with significant control on 2 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of Diana Justine Leadbetter as a person with significant control on 2 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Michael Alexander Leadbetter as a director on 2 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Diana Justine Leadbetter as a director on 2 March 2022
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02 Mar 2022 |
AP03 |
Appointment of Mr Mark John Wilby as a secretary on 2 March 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Michael Alexander Leadbetter as a secretary on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Southern House 2-18 Windham Road Bournemouth Dorset BH1 4RW to The Ferry Point Ferry Lane Shepperton-on-Thames TE17 9LQ on 2 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Mark John Wilby as a director on 2 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Ross Morrell as a director on 2 March 2022
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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15 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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28 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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