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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23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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21 Jan 2024 |
AP01 |
Appointment of Mr Cory James Johnson as a director on 16 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Maria Karolina Nesdale as a director on 26 May 2023
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Julia Lynn Wetherell on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Julia Lynn Wetherell on 23 August 2023
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14 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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24 Sep 2021 |
TM02 |
Termination of appointment of Dexters Block Management as a secretary on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Swan House 203 Swan Road Feltham TW13 6LL England to 15 Young Street (Second Floor) Kensington London W8 5EH on 24 September 2021
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24 Sep 2021 |
AP04 |
Appointment of Blenheims Estate and Asset Management Limited as a secretary on 24 September 2021
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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20 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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04 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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22 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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22 Nov 2017 |
AD01 |
Registered office address changed from Dexters Block Management Swan House 203 Swan Road Hanworth TW13 6LL England to Swan House 203 Swan Road Feltham TW13 6LL on 22 November 2017
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