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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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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29 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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27 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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09 Feb 2022 |
CH01 |
Director's details changed for Mr George Ramsay Martin on 1 October 2021
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09 Feb 2022 |
PSC04 |
Change of details for Mr George Ramsay Martin as a person with significant control on 1 October 2021
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09 Feb 2022 |
PSC04 |
Change of details for Beverley Ann Martin as a person with significant control on 9 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Beverley Ann Martin as a person with significant control on 1 October 2021
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Oct 2021 |
AD01 |
Registered office address changed from 8 Comfrey Close Farnborough GU14 9XX England to 10 Westbourne Gardens Southport PR8 2EZ on 4 October 2021
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03 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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16 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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19 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Dec 2018 |
AP03 |
Appointment of Mrs Beverly Ann Martin as a secretary on 10 December 2018
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11 Dec 2018 |
AP01 |
Appointment of Mr George Ramsay Martin as a director on 10 December 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Abacus Services (Gibraltar) Limited as a director on 3 December 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Adrian Thomas Mansfield as a director on 3 December 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Abacus (Gibraltar) Limited as a director on 3 December 2018
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11 Dec 2018 |
TM02 |
Termination of appointment of Abacus Secretaries (Gibraltar) Limited as a secretary on 3 December 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ England to 8 Comfrey Close Farnborough GU14 9XX on 11 December 2018
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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