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 Jan 2025 |
AD01 |
Registered office address changed from 11 York Avenue Hove BN3 1PH England to 8 John Herring Crescent Swindon SN3 4JJ on 20 January 2025
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20 Jan 2025 |
AP01 |
Appointment of Carole Ann Wilsher as a director on 20 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Struan William Mackenzie as a director on 20 January 2025
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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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18 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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07 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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06 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr David Brian Smith as a director on 16 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Thomas Wilkinson as a director on 16 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Struan William Mackenzie as a director on 16 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 11 York Avenue Hove BN3 1PH on 17 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Gerry Bernard Wynne as a director on 16 December 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of David Warren Hannah as a director on 16 December 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Fractional Nominees Limited as a director on 16 December 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Fractional Administration Services Limited as a director on 16 December 2019
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16 Dec 2019 |
TM02 |
Termination of appointment of Fractional Secretaries Limited as a secretary on 16 December 2019
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