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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11 Sep 2024 |
AP01 |
Appointment of Mr Michal Dawid Zejmo as a director on 11 September 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Amanda Jane Palmer as a director on 17 June 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 91 High Street Evesham Worcestershire WR11 4DN England to 94 Park Lane Croydon CR0 1JB on 24 April 2024
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24 Apr 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 15 April 2024
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23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Apr 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Amanda Jane Palmer on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Zoe Stephens on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 91 High Street Evesham Worcestershire WR11 4DN on 23 April 2024
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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 Mainstay (Secretaries) Limited as a secretary on 7 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Ms Amanda Jane Palmer as a director on 1 December 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Tracy Alexandra Goldstraw as a director on 16 October 2023
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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20 Jun 2023 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 20 June 2023
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
TM01 |
Termination of appointment of Raymond Leslie Hunt as a director on 21 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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06 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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12 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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