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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09 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Aug 2024 |
CH01 |
Director's details changed for Gian Piero Cigna on 1 August 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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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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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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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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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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19 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from 15 Young Street Second Floor London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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12 Apr 2021 |
TM01 |
Termination of appointment of Euan Finlay as a director on 18 March 2021
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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17 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Feb 2020 |
TM01 |
Termination of appointment of George Jackson as a director on 5 December 2019
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07 Feb 2020 |
TM01 |
Termination of appointment of Stephen Wann as a director on 31 January 2020
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Aug 2019 |
AP04 |
Appointment of Blenheims Estate & Asset Management Limited as a secretary on 6 August 2019
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19 Aug 2019 |
TM02 |
Termination of appointment of George Jackson as a secretary on 6 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to 15 Young Street Second Floor London W8 5EH on 19 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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17 Apr 2019 |
AD01 |
Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RT to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 17 April 2019
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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