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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10 Jan 2025 |
CH01 |
Director's details changed for Mr Robert George Burnand on 12 September 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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02 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Robert George Burnand on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Nigel Francis Burnand on 26 July 2023
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26 Jul 2023 |
CH03 |
Secretary's details changed for Mr Robert George Burnand on 26 July 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Beaumont House the Avenue Farnham Common Slough SL2 3JY on 19 January 2023
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19 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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05 Aug 2022 |
PSC04 |
Change of details for Mr Robert George Burnand as a person with significant control on 31 December 2017
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05 Aug 2022 |
PSC04 |
Change of details for Mr Nigel Francis Burnand as a person with significant control on 31 December 2017
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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06 Aug 2019 |
PSC07 |
Cessation of Qdime Limited as a person with significant control on 31 December 2017
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06 Aug 2019 |
PSC01 |
Notification of Robert Burnand as a person with significant control on 31 December 2017
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06 Aug 2019 |
PSC01 |
Notification of Nigel Burnand as a person with significant control on 31 December 2017
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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26 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/08/2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 26/09/2018
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