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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09 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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22 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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18 Oct 2023 |
AP04 |
Appointment of Businessoffice Limited as a secretary on 5 September 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Timothy Crouch as a director on 19 September 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Mary Harris as a director on 6 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 30 Cornmantle Court 2 Parsonage Barn Lane Ringwood Hampshire BH24 1WJ United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on 6 September 2023
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06 Sep 2023 |
AP02 |
Appointment of Businessoffice Limited as a director on 5 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Charles Vessey Edis as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Peter Walsh as a director on 5 September 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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18 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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12 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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15 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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15 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/06/2020
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15 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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15 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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04 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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06 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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27 Jun 2019 |
TM01 |
Termination of appointment of United Funds Trust Corporation Limited as a director on 27 June 2019
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27 Jun 2019 |
TM02 |
Termination of appointment of United Funds Trust Corporation Limited as a secretary on 27 June 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from 30 Cornmantle Court 2 Parsonage Barn Lane Ringwood BH24 1WJ England to 30 Cornmantle Court 2 Parsonage Barn Lane Ringwood Hampshire BH24 1WJ on 25 June 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England to 30 Cornmantle Court 2 Parsonage Barn Lane Ringwood BH24 1WJ on 25 June 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Peter Walsh as a director on 20 May 2019
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