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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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15 Feb 2024 |
CH01 |
Director's details changed for Mr David Terence Barnaby Henderson on 1 May 2021
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14 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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14 Feb 2024 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Trevor Jennings on 13 February 2024
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
TM02 |
Termination of appointment of Alison Jane Povey as a secretary on 31 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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02 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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09 Feb 2021 |
AD01 |
Registered office address changed from 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS to Cody Technology Park Old Ively Road Farnborough GU14 0LX on 9 February 2021
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19 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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26 Feb 2020 |
PSC05 |
Change of details for Orange Castle Limited as a person with significant control on 10 April 2019
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30 May 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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07 May 2019 |
PSC02 |
Notification of Orange Castle Limited as a person with significant control on 8 April 2019
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07 May 2019 |
PSC07 |
Cessation of David Terence Barnaby Henderson as a person with significant control on 8 April 2019
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07 May 2019 |
PSC07 |
Cessation of Christopher Charles Arthur Glossop as a person with significant control on 8 April 2019
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07 May 2019 |
PSC07 |
Cessation of Ian Trevor Jennings as a person with significant control on 8 April 2019
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07 May 2019 |
TM01 |
Termination of appointment of Christopher Charles Arthur Glossop as a director on 8 April 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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08 Jun 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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