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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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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05 Sep 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House Cornhill London EC3V 3NG on 5 September 2023
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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05 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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17 Jul 2020 |
CH01 |
Director's details changed for Mr John Ross Dowbiggin on 17 July 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Ian Christopher Smith on 10 July 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from 10 Byron Close Stafford ST16 3NY England to International House 24 Holborn Viaduct London EC1A 2BN on 10 July 2020
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01 Jul 2020 |
PSC07 |
Cessation of Ian Christopher Smith as a person with significant control on 22 June 2020
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01 Jul 2020 |
PSC01 |
Notification of John Ross Dowbiggin as a person with significant control on 22 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr John Ross Dowbiggin as a director on 22 June 2020
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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04 Sep 2019 |
AD02 |
Register inspection address has been changed from Dairy Cottage Pains Hill Oxted Surrey RH8 0RG United Kingdom to 10 Byron Close Stafford ST16 3NY
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05 Jul 2019 |
PSC07 |
Cessation of Barry Robert Ashdown as a person with significant control on 12 June 2019
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05 Jul 2019 |
PSC01 |
Notification of Ian Christopher Smith as a person with significant control on 12 June 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from Dairy Cottage Pains Hill Oxted Surrey RH8 0RG United Kingdom to 10 Byron Close Stafford ST16 3NY on 5 July 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Barry Robert Ashdown as a director on 12 June 2019
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05 Jul 2019 |
TM02 |
Termination of appointment of Barry Ashdown as a secretary on 12 June 2019
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