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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03 Dec 2024 |
CH04 |
Secretary's details changed for Innovus Company Secretaries Limited on 22 November 2024
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02 Dec 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2 December 2024
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06 Oct 2024 |
AP03 |
Appointment of Ian Budd as a secretary on 31 August 2023
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11 Sep 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to 12 Chatsworth Court Outram Southsea Hampshire PO5 1PU on 11 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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14 Aug 2024 |
TM01 |
Termination of appointment of Ian Roy Parkinson as a director on 15 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Bridget Day as a director on 15 July 2024
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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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12 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Firstport Retirement Property Services Limited as a secretary on 7 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of Sheila Margaret Graeme Brown as a director on 23 January 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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14 Apr 2022 |
AP01 |
Appointment of Mr Ian Roger Budd as a director on 13 April 2022
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30 Sep 2021 |
CH01 |
Director's details changed for Ms Sheila Margaret Braeme Brown on 29 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Ms Sheila Margaret Braeme Brown as a director on 27 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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21 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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18 May 2020 |
TM01 |
Termination of appointment of Sheila Margaret Braeme Brown as a director on 2 May 2020
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14 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Ian Roy Parkinson as a director on 5 December 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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