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 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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06 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Edward John Bovingdon on 5 May 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Edward John Bovingdon as a director on 28 March 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Jeffrey Alan Hendrickson as a director on 5 December 2022
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16 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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27 Jan 2022 |
AD01 |
Registered office address changed from , 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom to 105 Piccadilly C/O Regency Real Estate 2nd Floor, 105 Piccadilly London W1J 7NJ on 27 January 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from , C/O Rendall and Rittner Limited 13B St. George Wharf, London, SW8 2LE, England to 105 Piccadilly C/O Regency Real Estate 2nd Floor, 105 Piccadilly London W1J 7NJ on 24 January 2022
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from , C/O Rendall and Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ to 105 Piccadilly C/O Regency Real Estate 2nd Floor, 105 Piccadilly London W1J 7NJ on 6 January 2021
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10 Nov 2020 |
TM01 |
Termination of appointment of Ingvar Ulpre as a director on 23 July 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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19 Feb 2020 |
AP01 |
Appointment of Ms Paula Mary Questier as a director on 17 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr Oliver Attwater as a director on 10 February 2020
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Jean Doreen Truscott as a director on 28 November 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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04 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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18 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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