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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23 Feb 2024 |
AD01 |
Registered office address changed from Willow House 33 Oldfield Road Heswall Wirral CH60 6SN United Kingdom to 8 Oakmead Road London SW12 9SL on 23 February 2024
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17 Jan 2024 |
TM02 |
Termination of appointment of Assured Secretaries Limited as a secretary on 1 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 15 January 2024
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15 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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25 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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06 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Feb 2020 |
CH04 |
Secretary's details changed for Smd Secretaries Limited on 23 January 2020
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12 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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14 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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11 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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11 Jan 2018 |
PSC01 |
Notification of Marc Christian Simmonds as a person with significant control on 6 April 2016
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11 Jan 2018 |
PSC01 |
Notification of Tanya Louise Simmonds as a person with significant control on 6 April 2016
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11 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2018
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29 Aug 2017 |
AP01 |
Appointment of Mrs Tanya Louise Simmonds as a director on 29 August 2017
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09 Aug 2017 |
AP01 |
Appointment of Mr Marc Christian Simmonds as a director on 31 July 2017
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08 Aug 2017 |
TM01 |
Termination of appointment of Lucy Ann Whitfield as a director on 31 July 2017
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08 Aug 2017 |
TM01 |
Termination of appointment of Julia Rachel Day as a director on 31 July 2017
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