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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04 Sep 2024 |
CH01 |
Director's details changed for Mr Alex Walker on 2 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Steven Murphy on 2 September 2024
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04 Sep 2024 |
AP04 |
Appointment of Rendall & Rittner Limited as a secretary on 2 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 1 Watson Street Manchester M3 4EE England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 4 September 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 19 August 2024
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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 1 Watson Street Manchester M3 4EE on 19 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Alex Walker on 19 August 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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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
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Mark Kent as a director on 11 July 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Dec 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 21 December 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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29 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of John Thomas Whitaker as a director on 18 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Marilyn Anne Barraclough as a director on 18 October 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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26 Jan 2021 |
AP01 |
Appointment of Mr Mark Kent as a director on 22 January 2021
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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