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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09 Sep 2024 |
CH01 |
Director's details changed for Mr Ben Peacock on 29 May 2024
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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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06 May 2024 |
TM02 |
Termination of appointment of Joy Elizabeth Baldry as a secretary on 30 April 2024
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01 May 2024 |
AP03 |
Appointment of Mrs Rhianon Cameron as a secretary on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Jonathan Mark Davis as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Ben Peacock as a director on 30 April 2024
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23 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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11 Jul 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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14 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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26 May 2021 |
TM01 |
Termination of appointment of William Pieter Rachmann as a director on 30 June 2020
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12 May 2021 |
AP03 |
Appointment of Joy Elizabeth Baldry as a secretary on 7 May 2021
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12 May 2021 |
TM02 |
Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on 7 May 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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18 Apr 2020 |
AP03 |
Appointment of Sandra Elizabeth Margaret Forbes as a secretary on 4 April 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/07/2020 under section 1088 of the Companies Act 2006
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18 Apr 2020 |
TM02 |
Termination of appointment of Helen Barrett-Hague as a secretary on 3 April 2020
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13 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Jonathan Mark Davis as a director on 12 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of David Andrew Littlejohns as a director on 12 December 2019
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28 Jun 2019 |
TM02 |
Termination of appointment of Sarah Parsons as a secretary on 14 June 2019
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28 Jun 2019 |
AP03 |
Appointment of Mrs Helen Barrett-Hague as a secretary on 14 June 2019
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