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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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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23 Oct 2024 |
AP01 |
Appointment of Mr Bjorn Erik Saven as a director on 18 October 2024
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08 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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02 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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27 Jan 2023 |
PSC07 |
Cessation of Bjorn Erik Saven as a person with significant control on 9 July 2020
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27 Jan 2023 |
PSC02 |
Notification of Trinley Estate Ltd as a person with significant control on 9 July 2020
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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13 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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27 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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27 Nov 2019 |
PSC01 |
Notification of Bjorn Erik Saven as a person with significant control on 18 December 2018
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27 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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18 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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16 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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05 Nov 2018 |
TM01 |
Termination of appointment of Bjorn Erik Saven as a director on 2 November 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Peter Gerald Baughen as a director on 2 November 2018
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02 Nov 2018 |
AD01 |
Registered office address changed from Q3 the Square Randalls Way Leatherhead KT22 7TW England to Gasson Associates Middle Hill Hook Norton Banbury Oxfordshire OX15 5PL on 2 November 2018
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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 |
AD01 |
Registered office address changed from 11 Old Jewry London EC2R 8DU to Q3 the Square Randalls Way Leatherhead KT22 7TW on 7 December 2017
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07 Dec 2017 |
TM02 |
Termination of appointment of Ocorian Corporate Services (Uk) Limited as a secretary on 5 December 2017
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05 Dec 2017 |
TM01 |
Termination of appointment of Ocorian Corporate Services (Uk) Limited as a director on 5 December 2017
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