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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23 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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19 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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17 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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18 Sep 2020 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Unit B & C Lutyens Industrial Centre Bilton Road Basingstoke RG24 8LJ
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18 Sep 2020 |
AD04 |
Register(s) moved to registered office address Unit B & C the Lutyens Industrial Centre Bilton Road Basingstoke RG24 8LJ
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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31 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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03 Oct 2018 |
PSC04 |
Change of details for Dr Robertino Werner Wild as a person with significant control on 26 September 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Dr Robertino Werner Wild on 26 September 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from Unit 1 Horizon Kingsland Business Park Wade Road Basingstoke Hampshire RG24 8AH to Unit B & C the Lutyens Industrial Centre Bilton Road Basingstoke RG24 8LJ on 2 October 2018
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06 Sep 2018 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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11 Apr 2018 |
TM02 |
Termination of appointment of Kim Valerie Harper as a secretary on 10 April 2018
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31 Jan 2018 |
TM01 |
Termination of appointment of Paul Leslie Wonnacott as a director on 31 January 2018
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24 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
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18 May 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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