Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
|
|
|
12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
|
|
|
11 Dec 2023 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
|
|
|
11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
20 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
|
|
|
26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
07 Jul 2022 |
AD01 |
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 7 July 2022
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
|
|
|
24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
|
|
|
29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
|
|
|
11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
|
|
|
10 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
16 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
|
|
|
13 Nov 2017 |
TM01 |
Termination of appointment of Matthew Harry Rosenfeld as a director on 19 October 2017
|
|
|
04 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
01 Dec 2016 |
TM02 |
Termination of appointment of Thomas Michael Cordwell as a secretary on 25 October 2016
|
|
|
15 Nov 2016 |
CS01 |
Confirmation statement made on 2 November 2016 with updates
|
|
|
29 Feb 2016 |
AP01 |
Appointment of Mr Matthew Harry Rosenfeld as a director on 9 February 2016
|
|
|
02 Feb 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
|
|