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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31 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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04 Apr 2024 |
AD01 |
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 10 Raven Meols Lane Formby Liverpool L37 4DF on 4 April 2024
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04 Apr 2024 |
AP03 |
Appointment of Mr Philip Carlin as a secretary on 4 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Phillip Carlin as a director on 4 April 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Jonathan Alan Jennings as a secretary on 4 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Alan Jennings as a director on 4 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Michael Driscoll as a person with significant control on 25 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Marilyn Patricia Driscoll as a person with significant control on 25 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 14 March 2024
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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28 Jul 2023 |
AP03 |
Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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03 Aug 2022 |
AP03 |
Appointment of Mr Nicholas Brian Evans as a secretary on 31 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Nicholas Brian Evans as a director on 31 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Scott Christian Clayton as a director on 31 July 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Scott Christian Clayton as a secretary on 31 July 2022
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04 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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