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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06 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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16 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
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13 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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14 Feb 2023 |
AD01 |
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 February 2023
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24 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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01 Sep 2021 |
AP01 |
Appointment of Miss Dawnet Marie Mclaughlin as a director on 31 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Philip Andrew Chapman as a director on 26 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Christopher John Saunders as a director on 26 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Martyn Trevor Flood as a director on 26 August 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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03 Jun 2020 |
PSC02 |
Notification of Home Group Limited as a person with significant control on 3 June 2020
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03 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 June 2020
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21 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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26 Feb 2019 |
AP04 |
Appointment of Firstport Secretarial Limited as a secretary on 1 February 2019
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26 Feb 2019 |
TM02 |
Termination of appointment of Cripps Secretaries Limited as a secretary on 31 January 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 26 February 2019
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02 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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