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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21 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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29 Jan 2024 |
CH04 |
Secretary's details changed for Fairfield Company Secretaries Limited on 21 November 2023
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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11 May 2023 |
PSC05 |
Change of details for Chamonix Group Limited as a person with significant control on 6 May 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Ouda Saleh on 22 August 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Nigel Howell as a director on 18 August 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Steve John Perrett as a director on 18 August 2022
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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22 Oct 2021 |
CH04 |
Secretary's details changed for Fairfield Company Secretaries Limited on 22 October 2021
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30 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Ouda Saleh on 12 March 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from The Maltings Hyde Hall Farm Buckland Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton BH25 5NR on 8 April 2021
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11 Mar 2021 |
PSC02 |
Notification of Chamonix Group Limited as a person with significant control on 2 December 2020
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11 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Craig Christian Hulbert as a director on 2 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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10 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 02/12/2020
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22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2017
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14 Dec 2020 |
AP01 |
Appointment of Ouda Saleh as a director on 2 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Fairfield Company Secretaries Limited as a director on 2 December 2020
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