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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20 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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01 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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28 Nov 2023 |
AP01 |
Appointment of Guy Matthew Hanscomb as a director on 9 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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24 Aug 2023 |
TM01 |
Termination of appointment of Andrew Derick Ross as a director on 10 August 2023
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13 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Sep 2019 |
AP03 |
Appointment of Mark Russell Dungworth as a secretary on 27 September 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from Flat 3 Palace Mansions Palace Road Kingston upon Thames KT1 2JZ United Kingdom to 1 Spring Cottages St. Leonards Road Surbiton KT6 4DF on 27 September 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Serena Patel as a director on 26 September 2019
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26 Sep 2019 |
TM02 |
Termination of appointment of Serena Patel as a secretary on 26 September 2019
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11 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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04 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Aug 2019 |
PSC07 |
Cessation of Trevor Graham Lawrence as a person with significant control on 6 March 2019
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04 Aug 2019 |
AP01 |
Appointment of Miss Serena Patel as a director on 6 March 2019
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23 Jul 2019 |
TM01 |
Termination of appointment of David Andrew Stokes as a director on 6 March 2019
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18 Mar 2019 |
TM01 |
Termination of appointment of Trevor Graham Lawrence as a director on 6 March 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from 6 Greystone Walk Cullompton Devon EX15 1GL England to Flat 3 Palace Mansions Palace Road Kingston upon Thames KT1 2JZ on 18 March 2019
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