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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13 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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27 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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19 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA England to Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 23 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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08 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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12 Apr 2022 |
TM02 |
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 11 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 12 April 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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06 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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02 Jul 2021 |
CH04 |
Secretary's details changed for Fairfield Company Secretaries Limited on 1 July 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mrs Tamsin Woodsmith as a director on 11 June 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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05 May 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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15 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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28 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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23 Nov 2017 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2017 |
PSC07 |
Cessation of Jonathan Paul Lee as a person with significant control on 6 April 2016
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17 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
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