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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05 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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19 Jul 2024 |
TM02 |
Termination of appointment of David Nathanael L'herroux as a secretary on 19 July 2024
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19 Jul 2024 |
AP03 |
Appointment of Mr Richard George Wilmshurst Willoughby as a secretary on 19 July 2024
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08 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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10 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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15 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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05 Aug 2020 |
CH01 |
Director's details changed for Mr David Nathanael L'herroux on 1 August 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mr David Nathanael L'herroux as a person with significant control on 1 August 2020
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08 Apr 2020 |
AD02 |
Register inspection address has been changed from 3 Ashlands Grove Stoke-on-Trent ST4 6QU England to Ucb Operations Centre Westport Road Stoke-on-Trent ST6 4JF
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02 Mar 2020 |
AP03 |
Appointment of Mr David Nathanael L'herroux as a secretary on 28 February 2020
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02 Mar 2020 |
TM02 |
Termination of appointment of Richard Willoughby as a secretary on 28 February 2020
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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25 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 3 Ashlands Grove Stoke-on-Trent ST4 6QU
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25 Oct 2019 |
AD02 |
Register inspection address has been changed from C/O Company Secretary Ucb Operations Centre Westport Road Burslem Stoke-on-Trent ST6 4JF England to 3 Ashlands Grove Stoke-on-Trent ST4 6QU
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15 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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27 Apr 2018 |
AP01 |
Appointment of Mr David Nathanael L'herroux as a director on 25 April 2018
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27 Apr 2018 |
TM01 |
Termination of appointment of Ian Mackie as a director on 25 April 2018
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27 Apr 2018 |
PSC07 |
Cessation of Ian Mackie as a person with significant control on 25 April 2018
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