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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03 May 2024 |
CH01 |
Director's details changed for Mr Matthew Robert Hanson on 3 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Matthew Robert Hanson on 3 May 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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08 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Atlantis Secretaries Limited as a secretary on 7 December 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Sep 2022 |
CH04 |
Secretary's details changed for Atlantis Secretaries Limited on 1 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 23/24 Market Place Market Place Reading RG1 2DE England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 9 September 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH England to 23/24 Market Place Market Place Reading RG1 2DE on 5 April 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Stewart Jonathan Dines as a director on 14 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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06 Feb 2022 |
CH01 |
Director's details changed for Mr James Michael Smith on 2 February 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr German Jorge Cabrera as a director on 5 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Matthew Robert Hanson as a director on 5 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr James Michael Smith as a director on 5 July 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Mar 2021 |
TM01 |
Termination of appointment of Frank Moffatt as a director on 22 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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12 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Stewart Jonathan Dines on 17 December 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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