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 Aug 2024 |
CH01 |
Director's details changed for Anna Jane Morgan on 22 August 2024
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05 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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19 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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11 Aug 2021 |
MR01 |
Registration of charge 031502270001, created on 10 August 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Timothy Colin Brown as a director on 1 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Anna Jane Morgan as a director on 1 January 2021
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 27 July 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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10 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2020 |
PSC07 |
Cessation of Woodbourne Nominees Limited as a person with significant control on 6 April 2016
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08 Jan 2020 |
AD01 |
Registered office address changed from Eight Floor 6 New Street Square London EC4A 3AQ to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 8 January 2020
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23 Dec 2019 |
PSC02 |
Notification of Woodbourne Nominees Limited as a person with significant control on 6 April 2016
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23 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2019
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19 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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05 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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18 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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