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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21 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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06 Jun 2022 |
PSC04 |
Change of details for Mr Henry Langstaffe Reily-Collins as a person with significant control on 6 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Henry Langstaffe Reily-Collins on 6 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 6 June 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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19 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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19 Oct 2021 |
TM01 |
Termination of appointment of Edward Mark Reily Collins as a director on 8 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Stephanie Anne Reily Collins as a director on 8 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Henry Langstaff Reily-Collins as a director on 8 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Stephanie Anne Reily Collins as a person with significant control on 1 October 2021
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14 Oct 2021 |
PSC01 |
Notification of Henry Langstaff Reily-Collins as a person with significant control on 1 October 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mrs Stephanie Anne Reily Collins on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Edward Mark Reily Collins on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mrs Stephanie Anne Reily Collins on 17 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mrs Stephanie Anne Reily Collins as a person with significant control on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Edward Mark Reily Collins on 17 August 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-22
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03 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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14 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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