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 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mrs Caroline Wilma Charlotte Staal on 11 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to Concorde House 46 High Street Hampton Hill TW12 1PD on 10 June 2024
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12 Mar 2024 |
AP01 |
Appointment of Mrs Caroline Wilma Charlotte Staal as a director on 28 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of John Michael Alan Shipman as a director on 28 February 2024
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12 Mar 2024 |
TM02 |
Termination of appointment of Caroline Wilma Charlotte Staal as a secretary on 28 February 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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05 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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18 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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06 Jan 2022 |
CH03 |
Secretary's details changed for Ms Caroline Wilma Charlotte Staal on 6 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mr Simon Holt as a person with significant control on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr John Michael Alan Shipman on 6 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to 1 Billing Road Northampton Northamptonshire NN1 5AL on 6 January 2022
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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30 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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12 Mar 2019 |
PSC04 |
Change of details for Mr Simon Holt as a person with significant control on 9 January 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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11 Mar 2019 |
CH01 |
Director's details changed for Mr John Michael Alan Shipman on 11 March 2019
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11 Mar 2019 |
CH03 |
Secretary's details changed for Ms Caroline Wilma Charlotte Staal on 11 March 2019
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11 Mar 2019 |
AD01 |
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 11 March 2019
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