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 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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17 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2024 |
PSC07 |
Cessation of Belinda Redrup as a person with significant control on 31 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Jeremy Charles Lofts as a person with significant control on 31 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of John Philip Hodsdon as a person with significant control on 31 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Michael Watson Hall as a person with significant control on 31 December 2023
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05 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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21 Nov 2023 |
PSC01 |
Notification of John Philip Hodsdon as a person with significant control on 8 April 2016
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21 Nov 2023 |
PSC01 |
Notification of Michael Watson Hall as a person with significant control on 1 September 2016
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21 Nov 2023 |
PSC01 |
Notification of Belinda Redrup as a person with significant control on 1 September 2016
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21 Nov 2023 |
PSC01 |
Notification of Jeremy Charles Lofts as a person with significant control on 1 September 2016
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2023
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10 Nov 2023 |
PSC07 |
Cessation of John Philip Hodsdon as a person with significant control on 1 September 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of John Philip Hodsdon as a director on 25 May 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of John Hodson as a secretary on 25 May 2023
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07 Jun 2023 |
AP03 |
Appointment of Mr Jeremy Charles Lofts as a secretary on 25 May 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Winter Hill House Station Approach Marlow Buckinghamshire SL7 1NT to Stanmore House Green End Road Radnage High Wycombe Buckinghamshire HP14 4BX on 7 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mrs Belinda Redrup as a director on 25 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Michael Watson Hall as a director on 25 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Dr Jeremy Charles Lofts as a director on 25 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023
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13 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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21 Feb 2022 |
AA |
Accounts for a dormant company made up to 23 April 2021
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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