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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22 Oct 2024 |
CH01 |
Director's details changed for Mr Matthew James Kallaur on 12 October 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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26 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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08 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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08 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Matthew James Kallaur as a director on 26 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Cowling as a director on 26 August 2021
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24 Aug 2021 |
AP03 |
Appointment of Mr Michael Cowling as a secretary on 24 August 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Businessoffice Limited as a secretary on 21 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Michael Cowling as a director on 24 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Businessoffice Limited as a director on 21 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Charles Vessey Edis as a director on 24 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to 63 Ingham Road Bawtry Doncaster DN10 6NN on 24 August 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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21 Apr 2021 |
AD01 |
Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE on 21 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of David Warren Hannah as a director on 1 April 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Fractional Secretaries Limited as a secretary on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Charles Vessey Edis as a director on 21 April 2021
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21 Apr 2021 |
AP02 |
Appointment of Businessoffice Limited as a director on 21 April 2021
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21 Apr 2021 |
AP04 |
Appointment of Businessoffice Limited as a secretary on 21 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Fractional Nominees Limited as a director on 1 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Fractional Administration Solutions Limited as a director on 1 April 2021
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