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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19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2021
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19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2019
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19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2016
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Boyce Allen on 7 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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02 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
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23 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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10 Jun 2019 |
TM01 |
Termination of appointment of Mark Gideon Allen as a director on 31 May 2019
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28 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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28 Sep 2018 |
PSC07 |
Cessation of John Scrutton Investments Limited as a person with significant control on 6 April 2016
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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18 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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27 Sep 2017 |
PSC02 |
Notification of John Scrutton Investments Limited as a person with significant control on 6 April 2016
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26 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with updates
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03 Mar 2017 |
AD01 |
Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to Lancaster House 67 Newhall Street Birmingham B3 1NQ on 3 March 2017
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02 Mar 2017 |
TM02 |
Termination of appointment of Cpbigwood Management Llp as a secretary on 1 March 2017
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