Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Oct 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
29 Jul 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 29 July 2024
|
|
|
29 Jul 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Flywheel House Westonbirt Tetbury Gloucestershire GL8 8QH on 29 July 2024
|
|
|
11 Jun 2024 |
PSC01 |
Notification of Chris Thomas Wykes as a person with significant control on 10 June 2024
|
|
|
11 Jun 2024 |
PSC01 |
Notification of David Christopher Butler as a person with significant control on 10 June 2024
|
|
|
10 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2024
|
|
|
29 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
|
|
|
11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
|
|
|
09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
|
|
|
15 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023
|
|
|
15 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
|
|
|
20 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
17 Jan 2022 |
AP01 |
Appointment of Mr David Christopher Butler as a director on 14 January 2022
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Matthew Ian Molyneux as a director on 23 September 2021
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
|
|
|
28 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
|
|
|
04 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
27 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
|
|
|
30 Nov 2018 |
TM01 |
Termination of appointment of Nicholas Mark Richardson as a director on 28 November 2018
|
|
|
30 Nov 2018 |
AP01 |
Appointment of Mr Chris Thomas Wykes as a director on 28 November 2018
|
|
|
18 Oct 2018 |
AA |
Micro company accounts made up to 31 August 2018
|
|