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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19 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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24 Nov 2023 |
MR01 |
Registration of charge 083196870001, created on 15 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 083196870002, created on 15 November 2023
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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05 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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14 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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03 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Mar 2019 |
PSC01 |
Notification of Thomas Charles Raynham as a person with significant control on 24 January 2019
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05 Mar 2019 |
PSC01 |
Notification of Charlotte Diana Gray as a person with significant control on 24 January 2019
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05 Mar 2019 |
PSC01 |
Notification of Alfred James John Bagge as a person with significant control on 24 January 2019
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28 Jan 2019 |
TM02 |
Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 24 January 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Belinda Susan Revell Watson as a director on 24 January 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Andrew Ruaraidh Adams-Cairns as a director on 24 January 2019
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28 Jan 2019 |
AP01 |
Appointment of Viscount Thomas Charles Raynham as a director on 24 January 2019
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28 Jan 2019 |
AP01 |
Appointment of Mr Alfred James John Bagge as a director on 24 January 2019
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28 Jan 2019 |
PSC07 |
Cessation of Andrew Ruaraidh Adams-Cairns as a person with significant control on 24 January 2019
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28 Jan 2019 |
AP01 |
Appointment of Mrs Charlotte Diana Gray as a director on 24 January 2019
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28 Jan 2019 |
PSC07 |
Cessation of Belinda Susan Revell Watson as a person with significant control on 24 January 2019
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28 Jan 2019 |
AD01 |
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Stradsett Estate Office Stradsett Hall King's Lynn Norfolk PE33 9HA on 28 January 2019
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