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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30 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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27 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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07 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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31 May 2023 |
AD01 |
Registered office address changed from 17 Temeraire Heights Temeraire Heights Folkestone Kent CT20 3TL England to 17 Temeraire Heights Sandgate Folkestone Kent CT20 3TL on 31 May 2023
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07 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Mar 2023 |
PSC07 |
Cessation of Lynne Diane Morinan as a person with significant control on 27 February 2023
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01 Mar 2023 |
AP03 |
Appointment of Mr Geoffrey Leonard Scott as a secretary on 27 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Trevor Nicholas Semadeni as a director on 27 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Lynne Diane Morinan as a director on 27 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Ian David Mays as a director on 27 February 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of Lynne Diane Morinan as a secretary on 27 February 2023
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18 Dec 2022 |
CH01 |
Director's details changed for Mr Simon Douglas Baker on 13 December 2022
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18 Dec 2022 |
AP01 |
Appointment of Mr Timothy John Rogers as a director on 13 December 2022
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18 Dec 2022 |
AP01 |
Appointment of Mr Simon Douglas Baker as a director on 13 December 2022
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30 Oct 2022 |
AD01 |
Registered office address changed from 22 Temeraire Heights Sandgate Folkestone Kent CT20 3TL England to 17 Temeraire Heights Temeraire Heights Folkestone Kent CT20 3TL on 30 October 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Geoffrey Leonard Scott as a director on 6 November 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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02 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Trevor Nicholas Semadeni as a director on 9 November 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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