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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19 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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22 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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15 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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30 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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30 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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06 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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06 Aug 2018 |
PSC01 |
Notification of Russell Guy Hollis as a person with significant control on 6 August 2018
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06 Aug 2018 |
PSC07 |
Cessation of Jennifer Helen Howes as a person with significant control on 6 August 2018
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06 Aug 2018 |
PSC07 |
Cessation of Alan Graham James as a person with significant control on 6 August 2018
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06 Aug 2018 |
PSC07 |
Cessation of Denis Robert Howes as a person with significant control on 6 August 2018
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06 Aug 2018 |
AP01 |
Appointment of Mr Russell Guy Hollis as a director on 6 August 2018
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06 Aug 2018 |
TM01 |
Termination of appointment of Jayfern Limited as a director on 6 August 2018
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06 Aug 2018 |
TM01 |
Termination of appointment of Alan Graham James as a director on 6 August 2018
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06 Aug 2018 |
TM01 |
Termination of appointment of Alan Graham James as a director on 6 August 2018
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06 Aug 2018 |
AP03 |
Appointment of Mr Russell Hollis as a secretary on 6 August 2018
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06 Aug 2018 |
TM02 |
Termination of appointment of Chesbury Limited as a secretary on 6 August 2018
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06 Aug 2018 |
AD01 |
Registered office address changed from 1,Shepperton Marina Felix Lane Shepperton TW17 8NS England to 6 Ash Close Petts Wood Orpington BR5 1LQ on 6 August 2018
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27 Jul 2018 |
AD01 |
Registered office address changed from PO Box TW17 8NS 1,Shepperton Marina 1 Shepperton Marina Felix Lane Shepperton, Middlesex TW17 8NS United Kingdom to 1,Shepperton Marina Felix Lane Shepperton TW17 8NS on 27 July 2018
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16 Jul 2018 |
AD01 |
Registered office address changed from Wentworth Haven Ditton Hill Long Ditton Surbiton Surrey KT6 5EH to PO Box TW17 8NS 1,Shepperton Marina 1 Shepperton Marina Felix Lane Shepperton, Middlesex TW17 8NS on 16 July 2018
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