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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10 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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05 Dec 2023 |
PSC04 |
Change of details for Mr John Robertson Park as a person with significant control on 31 July 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr John Robertson Park on 31 July 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr John Robertson Park as a person with significant control on 31 July 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr John Robertson Park on 31 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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01 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr John Robertson Park on 24 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr John Robertson Park on 16 November 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr John Robertson Park as a person with significant control on 16 November 2022
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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15 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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13 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location 4 Saracens Mews High Street Redbourn St. Albans AL3 7GH
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13 Jul 2020 |
AD02 |
Register inspection address has been changed to 4 Saracens Mews High Street Redbourn St. Albans AL3 7GH
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13 Jul 2020 |
AD01 |
Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 4 Saracens Mews High Street Redbourn St Albans Hertfordshire AL3 7GH on 13 July 2020
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09 Jul 2020 |
PSC01 |
Notification of John Robertson Park as a person with significant control on 19 June 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr John Robertson Park as a director on 19 June 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Thomas Rory St John Meadows as a director on 19 June 2020
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08 Jul 2020 |
TM02 |
Termination of appointment of Haydn Calvin Wood as a secretary on 19 June 2020
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