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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29 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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16 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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08 Aug 2024 |
TM02 |
Termination of appointment of Linda Marianne Tranmer as a secretary on 31 July 2024
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08 Aug 2024 |
AP04 |
Appointment of Gibro Secretaries Limited as a secretary on 31 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mrs Linda Marianne Tranmer as a director on 31 July 2024
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08 Aug 2024 |
AP03 |
Appointment of Mrs Linda Marianne Tranmer as a secretary on 31 July 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 128 City Road London EC1V 2NX on 6 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Alan Jennings as a director on 31 July 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Jonathan Alan Jennings as a secretary on 31 July 2024
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14 Jun 2024 |
PSC07 |
Cessation of John Neil Dickinson Tranmer as a person with significant control on 12 June 2024
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31 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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28 Jul 2023 |
AP03 |
Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023
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17 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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13 Dec 2022 |
AP03 |
Appointment of Mr Nicholas Brian Evans as a secretary on 9 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Nicholas Brian Evans as a director on 9 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Scott Christian Clayton as a director on 9 December 2022
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13 Dec 2022 |
TM02 |
Termination of appointment of Scott Christian Clayton as a secretary on 9 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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26 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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