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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26 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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26 Jan 2022 |
PSC04 |
Change of details for Mrs Susan Jane Persaud as a person with significant control on 26 January 2022
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30 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 October 2021
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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24 Jan 2019 |
CH01 |
Director's details changed for Mrs Susan Jane Persaud on 14 January 2019
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24 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Susan Jane Persaud on 14 January 2019
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24 Jan 2019 |
PSC04 |
Change of details for Mrs Susan Jane Persaud as a person with significant control on 14 January 2019
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31 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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12 Jan 2018 |
CH03 |
Secretary's details changed for Mrs Susan Jane Persaud on 31 December 2017
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12 Jan 2018 |
CH01 |
Director's details changed for Mrs Susan Jane Persaud on 31 December 2017
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18 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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27 Jun 2017 |
AD01 |
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 27 June 2017
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17 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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31 Aug 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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