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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15 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 24 March 2024
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04 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Charles Mortimer as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Robert James Foote as a director on 1 December 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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05 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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11 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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12 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Jul 2019 |
AD02 |
Register inspection address has been changed from Pennine House Stanford Street Nottingham Nottinghamshire NG1 7BQ England to Heritage House 345 Southbury Road Enfield Middlesex EN1 1TW
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15 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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18 Dec 2018 |
AP03 |
Appointment of Mr Francis Vivian Hopping as a secretary on 11 December 2018
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18 Dec 2018 |
AP01 |
Appointment of Mr Stephen Hardie as a director on 11 December 2018
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18 Dec 2018 |
TM01 |
Termination of appointment of David Stanley Muir as a director on 11 December 2018
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18 Dec 2018 |
TM02 |
Termination of appointment of Stephen Hardie as a secretary on 11 December 2018
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10 Dec 2018 |
AD01 |
Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ to Heritage House 345 Southbury Road Enfield EN1 1TW on 10 December 2018
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10 Dec 2018 |
AP03 |
Appointment of Mr Stephen Hardie as a secretary on 23 November 2018
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10 Dec 2018 |
AP01 |
Appointment of Mr Barry Anthony Koolen as a director on 23 November 2018
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10 Dec 2018 |
AP01 |
Appointment of Mr David Stanley Muir as a director on 23 November 2018
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10 Dec 2018 |
AP01 |
Appointment of Mr Robert James Foote as a director on 23 November 2018
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10 Dec 2018 |
PSC01 |
Notification of Sally Anne Barrington Thompson as a person with significant control on 23 November 2018
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