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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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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17 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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12 Jun 2023 |
PSC04 |
Change of details for Mr Karl Patrick Butler as a person with significant control on 24 June 2022
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12 Jun 2023 |
PSC01 |
Notification of Carl Pickles as a person with significant control on 24 June 2022
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12 Jun 2023 |
PSC01 |
Notification of Christopher D'entrecasteaux as a person with significant control on 24 June 2022
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29 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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13 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Karl Patrick Butler as a person with significant control on 13 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Christopher David John D'entrecasteaux as a director on 13 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Carl David Pickles as a director on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Karl Patrick Butler on 13 October 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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18 Mar 2020 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham RH12 1DQ England to Apex Direct Mail Tongham Road Aldershot Hampshire GU12 4AA on 18 March 2020
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14 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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13 May 2019 |
AD01 |
Registered office address changed from Quarry Cottage Quarry Lane Yateley Hampshire GU46 6XW to Bailey House 4-10 Barttelot Road Horsham RH12 1DQ on 13 May 2019
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13 May 2019 |
TM01 |
Termination of appointment of John Robert Keogh as a director on 10 May 2019
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13 May 2019 |
PSC07 |
Cessation of John Robert Keogh as a person with significant control on 10 May 2019
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