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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30 Jan 2025 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 30 January 2025
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30 Jan 2025 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 42 Margravine Gardens London Greater London W6 8RJ on 30 January 2025
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28 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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28 Aug 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 20 August 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 20 August 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 June 2024
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24 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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08 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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02 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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15 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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08 Jul 2019 |
TM02 |
Termination of appointment of Esh Management Ltd as a secretary on 8 July 2019
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08 Jul 2019 |
AP04 |
Appointment of Alexander Faulkner Partnership Limited as a secretary on 8 July 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 8 July 2019
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29 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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31 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with no updates
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13 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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01 Aug 2016 |
CS01 |
Confirmation statement made on 30 July 2016 with updates
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