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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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20 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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03 Oct 2023 |
PSC05 |
Change of details for Shoosmiths Nominees Limited as a person with significant control on 3 October 2023
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin Eliot Turner on 31 March 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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06 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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18 Mar 2022 |
TM01 |
Termination of appointment of Simon Matthew Briggs as a director on 17 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Benjamin Eliot Turner as a director on 17 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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27 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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22 Apr 2020 |
TM01 |
Termination of appointment of Sian Sadler as a director on 22 April 2020
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22 Apr 2020 |
AP01 |
Appointment of Simon Matthew Briggs as a director on 22 April 2020
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24 Mar 2020 |
PSC02 |
Notification of Shoosmiths Nominees Limited as a person with significant control on 3 October 2016
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24 Mar 2020 |
PSC07 |
Cessation of Valero Energy Ltd as a person with significant control on 3 October 2016
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10 Mar 2020 |
CH04 |
Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Ms Sian Sadler on 14 January 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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01 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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08 Oct 2018 |
PSC05 |
Change of details for Valero Energy Ltd as a person with significant control on 10 October 2017
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