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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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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15 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2024
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15 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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21 Oct 2023 |
PSC01 |
Notification of Deborah Louise Connor as a person with significant control on 11 August 2022
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03 Aug 2023 |
AP01 |
Appointment of Mr Richard James Henry Marsh as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Miss Emily Alice Connor as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mrs Deborah Louise Connor as a director on 1 August 2023
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03 Aug 2023 |
AP03 |
Appointment of Mrs Deborah Louise Connor as a secretary on 1 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Magna Holdings N.V. as a director on 1 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Magna Finance Limited as a director on 1 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Charles Vessey Edis as a director on 1 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Businessoffice Limited as a director on 1 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ United Kingdom to 22 Blakemere Road Welwyn Garden City AL8 7PJ on 3 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Businessoffice Limited as a secretary on 1 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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12 Jul 2023 |
PSC07 |
Cessation of Bryan Marsh as a person with significant control on 11 August 2022
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12 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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17 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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14 Jul 2022 |
CH04 |
Secretary's details changed for Businessoffice Limited on 12 July 2022
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14 Jul 2022 |
CH02 |
Director's details changed for Businessoffice Limited on 12 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Charles Vessey Edis on 28 October 2021
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06 May 2022 |
AP02 |
Appointment of Magna Holdings N.V. as a director on 3 May 2022
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06 May 2022 |
AP02 |
Appointment of Magna Finance Limited as a director on 3 May 2022
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16 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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