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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21 Oct 2024 |
AA |
Accounts for a dormant company made up to 25 March 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Dec 2023 |
AA |
Accounts for a dormant company made up to 25 March 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 25 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 25 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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30 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Jun 2021 |
PSC07 |
Cessation of Nigel Roland Wilson Seager as a person with significant control on 30 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Jacqueline Seager as a person with significant control on 30 June 2021
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20 May 2021 |
AD01 |
Registered office address changed from 20 Bridge Street Leighton Buzzard LU7 1AL England to Saxon House St. Andrew Street Hertford SG14 1JA on 20 May 2021
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20 May 2021 |
AP04 |
Appointment of Management Secretaries Limited as a secretary on 20 May 2021
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 25 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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13 Sep 2019 |
AA |
Accounts for a dormant company made up to 25 March 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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20 Feb 2019 |
AD01 |
Registered office address changed from First Floor Prospect House 2 Athenaeum Road London N20 9AE to 20 Bridge Street Leighton Buzzard LU7 1AL on 20 February 2019
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20 Feb 2019 |
PSC01 |
Notification of Jacqueline Seager as a person with significant control on 9 August 2018
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20 Feb 2019 |
PSC01 |
Notification of Nigel Roland Wilson Seager as a person with significant control on 9 August 2018
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20 Feb 2019 |
PSC07 |
Cessation of Paul Mitchell as a person with significant control on 9 August 2018
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16 Nov 2018 |
AA |
Accounts for a dormant company made up to 25 March 2018
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24 Aug 2018 |
AP01 |
Appointment of Mr Nigel Roland Wilson Seager as a director on 9 August 2018
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24 Aug 2018 |
AP01 |
Appointment of Mrs Jacqueline Seager as a director on 9 August 2018
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15 Aug 2018 |
TM01 |
Termination of appointment of Paul Mitchell as a director on 9 August 2018
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