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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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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16 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 May 2024 |
TM01 |
Termination of appointment of Mr2005 No4 Limited as a director on 30 May 2023
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03 May 2024 |
CH01 |
Director's details changed for Mrs Philippa Flanegan on 3 May 2024
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08 Dec 2023 |
AP02 |
Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023
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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 Mainstay (Secretaries) Limited as a secretary on 7 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Mainstay (Secretaries) Limited as a director on 7 December 2023
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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19 Jun 2023 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 June 2023
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07 Dec 2022 |
TM01 |
Termination of appointment of Felix Robert Keen as a director on 7 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mrs Philippa Flanegan as a director on 7 December 2022
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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12 Oct 2021 |
AP01 |
Appointment of Mr Felix Robert Keen as a director on 12 October 2021
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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08 Jun 2021 |
TM01 |
Termination of appointment of Daniel Norman Ross Potter as a director on 8 June 2021
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17 Dec 2020 |
AP02 |
Appointment of Mainstay (Secretaries) Limited as a director on 3 December 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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