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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23 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Mark Glenn Bridgman Shaw as a director on 18 June 2024
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21 Aug 2024 |
TM02 |
Termination of appointment of Mark Glenn Bridgman Shaw as a secretary on 26 April 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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23 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from Brooklands Farm Pepperbox Lane Bramley Guildford GU5 0LW England to The Studio ,16 Cavaye Place London SW10 9PT on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Glenn Bridgman Shaw on 23 January 2024
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23 Jan 2024 |
AP04 |
Appointment of Principia Estate & Asset Management Ltd as a secretary on 26 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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19 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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09 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Thomas William Ashworth on 1 March 2021
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Glenn Bridgman Shaw on 23 July 2020
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29 Jul 2020 |
CH03 |
Secretary's details changed for Mr Mark Glenn Bridgman Shaw on 23 July 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from The Lodge Odell, High Street Odell Bedford MK43 7BB to Brooklands Farm Pepperbox Lane Bramley Guildford GU5 0LW on 29 July 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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13 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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20 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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