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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28 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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03 Sep 2024 |
AD01 |
Registered office address changed from 7 Great Lane Bierton Aylesbury Buckinghamshire HP22 5DE to Suite 7 Midshires House Smeaton Close Aylesbury HP19 8HL on 3 September 2024
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21 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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25 Oct 2022 |
PSC01 |
Notification of Katherine Feetham as a person with significant control on 30 September 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Rock Nominees Limited as a director on 30 September 2022
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25 Oct 2022 |
PSC07 |
Cessation of Charles Randal Clinton as a person with significant control on 30 September 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Gibraltar Nominees Limited as a director on 30 September 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Gibraltar Company Secretaries Limited as a secretary on 30 September 2022
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25 Oct 2022 |
AP04 |
Appointment of Merkur Secretaries Limited as a secretary on 30 September 2022
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25 Oct 2022 |
AP02 |
Appointment of Merkur Services Limited as a director on 30 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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21 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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28 Jan 2021 |
CH04 |
Secretary's details changed for Gibraltar Company Secretaries Limited on 1 January 2021
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28 Jan 2021 |
CH02 |
Director's details changed for Rock Nominees Limited on 1 January 2021
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28 Jan 2021 |
CH02 |
Director's details changed for Gibraltar Nominees Limited on 1 January 2021
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07 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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14 Apr 2020 |
PSC07 |
Cessation of Rock Nominees Limited as a person with significant control on 14 April 2020
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14 Apr 2020 |
PSC01 |
Notification of Charles Randal Clinton as a person with significant control on 14 April 2020
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14 Apr 2020 |
PSC07 |
Cessation of Gibraltar Nominees Ltd as a person with significant control on 14 April 2020
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18 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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