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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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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11 Sep 2024 |
AP04 |
Appointment of Scott Ford Management Limited as a secretary on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to 743 Christchurch Road Bournemouth BH7 6AN on 11 September 2024
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17 May 2024 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 17 May 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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18 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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17 Dec 2020 |
AP01 |
Appointment of Mrs Samantha Kind as a director on 17 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Michael Richard Sutcliffe as a director on 16 December 2020
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14 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2020 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 14 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Neil Martin Cliff as a director on 4 December 2020
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04 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Neil Martin Cliff as a person with significant control on 4 December 2020
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04 Dec 2020 |
TM02 |
Termination of appointment of Neil Cliff as a secretary on 4 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 1 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 4 December 2020
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23 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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26 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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29 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
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