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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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17 Jun 2024 |
AP04 |
Appointment of Fyfe Mcdade Ltd as a secretary on 17 June 2024
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17 Jun 2024 |
TM02 |
Termination of appointment of Fyfe Mcdade Ltd as a secretary on 17 June 2024
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17 Jun 2024 |
AP03 |
Appointment of Fyfe Mcdade Ltd as a secretary on 17 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of James Salt as a director on 9 June 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Alexander Chase as a director on 19 January 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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06 Sep 2022 |
AD01 |
Registered office address changed from 1 Charlotte Road London EC2A 3DH England to Ossington Chambers 6/8 Castle Gate Newark NG24 1AX on 6 September 2022
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03 May 2022 |
TM02 |
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 30 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to 1 Charlotte Road London EC2A 3DH on 3 May 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Alexander Graeme Brotherton as a director on 23 January 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Robert Richards as a director on 9 September 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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01 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX to Whittington Hall Whittington Road Worcester WR5 2ZX on 27 November 2019
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27 Nov 2019 |
AP04 |
Appointment of Mainstay (Secretaries) Limited as a secretary on 1 October 2019
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16 Sep 2019 |
TM02 |
Termination of appointment of Keith John Perry as a secretary on 16 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr James Salt as a director on 12 June 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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