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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02 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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28 Nov 2023 |
PSC04 |
Change of details for Mrs Laura Anne Speers as a person with significant control on 26 April 2019
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27 Nov 2023 |
PSC04 |
Change of details for Mr Simon Patrick Speers as a person with significant control on 26 April 2019
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27 Nov 2023 |
PSC04 |
Change of details for Mrs Laura Anne Speers as a person with significant control on 26 April 2019
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16 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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11 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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08 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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30 Apr 2019 |
TM02 |
Termination of appointment of Scott Christian Clayton as a secretary on 26 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Scott Christian Clayton as a director on 26 April 2019
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30 Apr 2019 |
AP01 |
Appointment of Mrs Laura Anne Speers as a director on 26 April 2019
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30 Apr 2019 |
AP01 |
Appointment of Mr Simon Patrick James Speers as a director on 26 April 2019
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30 Apr 2019 |
AD01 |
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Lawnside 18 New Street Upton upon Severn Worcester Worcestershire WR8 0HR on 30 April 2019
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26 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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26 Jun 2018 |
TM01 |
Termination of appointment of Martyn Eric Russell as a director on 20 June 2018
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26 Jun 2018 |
TM01 |
Termination of appointment of Adl Two Limited as a director on 20 June 2018
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26 Jun 2018 |
TM01 |
Termination of appointment of Adl One Limited as a director on 20 June 2018
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26 Jun 2018 |
TM02 |
Termination of appointment of Fidsec Limited as a secretary on 20 June 2018
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26 Jun 2018 |
AP03 |
Appointment of Mr Scott Christian Clayton as a secretary on 20 June 2018
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