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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20 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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12 May 2023 |
CH01 |
Director's details changed for Mr Nicholas Donald Payne on 12 May 2023
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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05 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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20 May 2020 |
CH01 |
Director's details changed for Mr Nicholas Donald Payne on 14 May 2020
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20 May 2020 |
AD01 |
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE on 20 May 2020
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20 May 2020 |
AD02 |
Register inspection address has been changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE
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19 May 2020 |
PSC04 |
Change of details for Mr Nicholas Donald Payne as a person with significant control on 14 May 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director removed from office 26/03/2020
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26 Mar 2020 |
TM02 |
Termination of appointment of Nigel Stuart White as a secretary on 26 March 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Nigel Stuart White as a director on 26 March 2020
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07 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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20 May 2019 |
CH01 |
Director's details changed for Mr Nigel Stuart White on 20 May 2019
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20 May 2019 |
CH03 |
Secretary's details changed for Mr Nigel Stuart White on 20 May 2019
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13 Feb 2019 |
CH01 |
Director's details changed for Mr Nicholas Donald Payne on 11 February 2019
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13 Feb 2019 |
PSC04 |
Change of details for Mr Nicholas Donald Payne as a person with significant control on 11 February 2019
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01 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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