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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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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24 Nov 2023 |
PSC02 |
Notification of Resort Trustees Limited as a person with significant control on 14 September 2023
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24 Nov 2023 |
PSC07 |
Cessation of Resort Fiduciary Services Limited as a person with significant control on 14 September 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from 22 Carey Way Olney MK46 4DR England to Courtyard House, 1 the Dell Rookery Lane Ettington CV37 7TQ on 24 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr John Bailey Hughes as a director on 14 September 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Alex Nicholas Radford as a director on 14 September 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Andrew William James Horton as a director on 14 September 2023
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24 Nov 2023 |
TM02 |
Termination of appointment of Andrew William James Horton as a secretary on 14 September 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Jennifer Lesley Thompson as a director on 14 September 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Room B, Business Centre 37 Market Place Olney Bucks MK46 4AJ United Kingdom to 22 Carey Way Olney MK46 4DR on 2 November 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from The Old Coach House Cranes Close Turvey Bedford MK43 8EN to Room B, Business Centre 37 Market Place Olney Bucks MK46 4AJ on 28 September 2020
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10 Jun 2020 |
AP01 |
Appointment of Mrs Jennifer Lesley Thompson as a director on 31 May 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Michael Thomas James Horton as a director on 31 May 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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