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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13 Sep 2024 |
AP03 |
Appointment of Mr Aron Richard Gunn as a secretary on 10 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Aron Richard Gunn as a director on 10 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of David Truelove as a director on 30 August 2024
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30 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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22 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Mar 2020 |
AD01 |
Registered office address changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL England to 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS on 20 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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12 Oct 2017 |
PSC02 |
Notification of Ck William Uk Holdings Limited as a person with significant control on 15 May 2017
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12 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 12 October 2017
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06 Oct 2017 |
TM01 |
Termination of appointment of David James Bartholomew as a director on 15 May 2017
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06 Oct 2017 |
AP01 |
Appointment of Mr James Christopher Harman as a director on 15 May 2017
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27 Jun 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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27 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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01 Jun 2017 |
TM01 |
Termination of appointment of Peter Sutton as a director on 17 May 2017
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