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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30 Oct 2024 |
AP01 |
Appointment of Mr Simeon Paul White as a director on 8 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Martin Desborough as a director on 30 September 2024
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06 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from Scorpio House F10 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to C/O Gaddhu & Hall Ltd Jewellery Business Centre 95 Spencer Street Birmingham B18 6DA on 6 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr James Peter Hall as a director on 12 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Johan Van Den Heever as a director on 31 August 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of David Evans as a director on 22 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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19 Dec 2022 |
AD01 |
Registered office address changed from Office Suite 28 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Scorpio House F10 Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 19 December 2022
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Dr. Colin Charles Sheridan Ridley on 1 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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17 Mar 2022 |
AD01 |
Registered office address changed from New Creation Farmhouse Nether Heyford Northampton Northamptonshire NN7 3LB to Office Suite 28 Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 17 March 2022
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Johan Van Den Heever on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Johan Van Den Heever as a director on 1 December 2021
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02 Dec 2021 |
AP03 |
Appointment of Mr Simeon Paul White as a secretary on 1 December 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Ian Stuart Mason as a secretary on 1 December 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Miss Margaret Rosalind Stokell on 10 April 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Richard George Mercer as a director on 12 April 2021
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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10 Mar 2021 |
AP01 |
Appointment of Miss Margaret Rosalind Stokell as a director on 2 March 2021
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