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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12 Apr 2018 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 12 April 2018
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12 Apr 2018 |
AD01 |
Registered office address changed from 7 Arrow Court Adams Way Springfield Business Park Alcester England to 9-11 the Quadrant Richmond Surrey TW9 1BP on 12 April 2018
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10 Apr 2018 |
PSC04 |
Change of details for Mr Colin Ullah as a person with significant control on 9 April 2018
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10 Apr 2018 |
CH01 |
Director's details changed for James Spong on 9 April 2018
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10 Apr 2018 |
PSC04 |
Change of details for Mr Colin Ullah as a person with significant control on 10 April 2018
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09 Apr 2018 |
CH01 |
Director's details changed for Mr Colin Ullah on 9 April 2018
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09 Apr 2018 |
AP01 |
Appointment of Mr Brian Richard Palmer as a director on 9 April 2018
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09 Apr 2018 |
AP01 |
Appointment of Mrs Barbara Anne Palmer as a director on 9 April 2018
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09 Apr 2018 |
PSC04 |
Change of details for Mr Colin Ullah as a person with significant control on 9 April 2018
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09 Apr 2018 |
CH01 |
Director's details changed for Mr Colin Ullah on 9 April 2018
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09 Apr 2018 |
TM02 |
Termination of appointment of Galbraith Group Limited as a secretary on 9 April 2018
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20 Sep 2017 |
AD01 |
Registered office address changed from C/O Galbraith Property Services Limited Unit 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to 7 Arrow Court Adams Way Springfield Business Park Alcester on 20 September 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with no updates
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14 Aug 2017 |
TM01 |
Termination of appointment of Christopher Phillips as a director on 14 August 2017
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14 Aug 2017 |
AP04 |
Appointment of Galbraith Group Limited as a secretary on 14 August 2017
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14 Aug 2017 |
TM02 |
Termination of appointment of Galbraith Property Services Limited as a secretary on 14 August 2017
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14 Aug 2017 |
AA |
Accounts for a dormant company made up to 22 November 2016
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18 Jul 2017 |
AP04 |
Appointment of Galbraith Property Services Limited as a secretary on 18 July 2017
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18 Jul 2017 |
TM02 |
Termination of appointment of Jane Phillips as a secretary on 18 July 2017
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30 Aug 2016 |
AA |
Accounts for a dormant company made up to 22 November 2015
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30 Aug 2016 |
CS01 |
Confirmation statement made on 2 July 2016 with updates
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03 Sep 2015 |
AA |
Accounts for a dormant company made up to 22 November 2014
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29 Jul 2015 |
AR01 |
Annual return made up to 2 July 2015 no member list
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20 Aug 2014 |
AA |
Accounts for a dormant company made up to 22 November 2013
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10 Jul 2014 |
AR01 |
Annual return made up to 2 July 2014 no member list
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