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 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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17 Oct 2023 |
TM01 |
Termination of appointment of Ruth Morley as a director on 17 October 2023
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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12 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of Kathleen Mary Piercy as a director on 14 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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28 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Sep 2020 |
CH04 |
Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020
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16 Aug 2020 |
AD01 |
Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH England to 119-120 High Street Eton Windsor SL4 6AN on 16 August 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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07 May 2019 |
AD01 |
Registered office address changed from C/O C/O Marshalls Property Services 45 st. Leonards Road Windsor Berkshire SL4 3BP to 77 Victoria Street Windsor Berkshire SL4 1EH on 7 May 2019
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07 May 2019 |
AP04 |
Appointment of Leete Secretarial Services Limited as a secretary on 7 May 2019
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26 Feb 2019 |
TM02 |
Termination of appointment of Marshalls Secretaries Ltd as a secretary on 26 February 2019
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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03 Sep 2018 |
TM01 |
Termination of appointment of Judith Anne Heczko as a director on 3 September 2018
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16 Aug 2018 |
AP01 |
Appointment of Mr Harold Sterne as a director on 16 August 2018
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09 Aug 2018 |
AP01 |
Appointment of Mrs Ewa Kasinska as a director on 13 July 2018
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09 Aug 2018 |
AP01 |
Appointment of Mrs Ruth Morley as a director on 12 July 2018
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18 Jul 2018 |
TM01 |
Termination of appointment of William Alexander York Hayes as a director on 18 July 2018
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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