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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04 Jan 2024 |
AD01 |
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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12 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Sep 2022 |
AD01 |
Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 27 September 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Oct 2020 |
AP04 |
Appointment of Firstport Secretarial Limited as a secretary on 5 October 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Ranger House Walnut Tree Close Guildford Surrey GU1 4UL to Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 29 September 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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06 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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07 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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03 Jan 2017 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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16 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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15 Jan 2016 |
AR01 |
Annual return made up to 20 December 2015 no member list
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04 Dec 2015 |
TM01 |
Termination of appointment of Andrew James Wickett as a director on 19 November 2015
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03 Dec 2015 |
AP01 |
Appointment of Mr George Edward Charles Atwell as a director on 2 December 2015
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