Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Feb 2025 |
TM01 |
Termination of appointment of Matthew William Phillips as a director on 3 February 2025
|
|
|
04 Feb 2025 |
PSC07 |
Cessation of Matthew William Phillips as a person with significant control on 4 February 2025
|
|
|
04 Feb 2025 |
AD01 |
Registered office address changed from PO Box BA22 8DB Dampier House Camel Street Marston Magna Yeovil Somerset BA22 8DB United Kingdom to 337 Galley Hill Hemel Hempstead Herts HP1 3LE on 4 February 2025
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
30 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
17 Oct 2023 |
PSC04 |
Change of details for Mr Krzysztof Politowski as a person with significant control on 17 October 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
22 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
|
|
|
10 Feb 2022 |
AA |
Accounts for a dormant company made up to 23 June 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
|
|
|
23 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
|
|
|
24 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
04 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
|
|
|
04 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|
|
03 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
|
|
|
01 Jun 2018 |
AD01 |
Registered office address changed from Hendford Manor Hendford Yeovil BA20 1UN England to PO Box BA22 8DB Dampier House Camel Street Marston Magna Yeovil Somerset BA22 8DB on 1 June 2018
|
|
|
16 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
|
|
|
30 Sep 2017 |
PSC01 |
Notification of Krzysztof Politowski as a person with significant control on 1 July 2017
|
|
|
26 Sep 2017 |
AD01 |
Registered office address changed from Dampier House Camel Street Marston Magna Yeovil Somerset BA22 8DB to Hendford Manor Hendford Yeovil BA20 1UN on 26 September 2017
|
|
|
12 Jul 2017 |
PSC01 |
Notification of Matthew William Phillips as a person with significant control on 1 June 2017
|
|
|
06 Jul 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with no updates
|
|
|
20 Apr 2017 |
AP01 |
Appointment of Mr Krzysztof Politowski as a director on 20 April 2017
|
|
|
20 Apr 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-19
|
|