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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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Carew-Chaston on 15 July 2024
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25 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Miss Cludia Roberta Carew-Chaston on 2 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mrs Teresa Lydia Carew-Chaston as a director on 2 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Miss Cludia Roberta Carew-Chaston as a director on 2 January 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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03 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2020
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11 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2019
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19 Feb 2021 |
TM02 |
Termination of appointment of David Gerald Edwards as a secretary on 2 May 2019
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19 Feb 2021 |
PSC07 |
Cessation of David Gerald Edwards as a person with significant control on 2 May 2019
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19 Feb 2021 |
TM01 |
Termination of appointment of David Gerald Edwards as a director on 2 May 2019
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 03/06/2021
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14 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 11/05/2021.
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02 May 2019 |
AD01 |
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to Summit House 10 Waterside Court Newport South Wales NP20 5NT on 2 May 2019
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29 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
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03 Aug 2018 |
CH03 |
Secretary's details changed for Mr David Gerald Edwards on 30 June 2018
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31 Jul 2018 |
PSC04 |
Change of details for Mr David Gerald Edwards as a person with significant control on 30 June 2018
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