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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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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30 May 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 21 Lodge Lane Grays RM17 5RY on 30 May 2023
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15 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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15 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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04 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park 5 Jupiter House Aldermaston Reading RG7 8NN United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 42 42 Mary Rose Close Chafford Hundred , Essex Essex RM16 6LY United Kingdom to 5 Jupiter House Calleva Park 5 Jupiter House Aldermaston Reading RG7 8NN on 9 September 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 5 Jupiter House Calleva Park 5 Jupiter House Aldermaston Reading RG7 8NN on 9 September 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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01 Feb 2019 |
PSC01 |
Notification of Niklas Engstrom as a person with significant control on 31 January 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Stephen Wayne Stothard as a director on 31 January 2019
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01 Feb 2019 |
AP01 |
Appointment of Niklas Engstrom as a director on 31 January 2019
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01 Feb 2019 |
PSC07 |
Cessation of Stephen Wayne Stothard as a person with significant control on 31 January 2019
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23 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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30 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
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19 Jan 2018 |
AD01 |
Registered office address changed from 42 Mary Rose Close Chafford Hundred Grays Essex RM16 6LY to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 19 January 2018
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25 May 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
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