Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
14 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
14 Jan 2022 |
PSC01 |
Notification of Finbar Anthony O'dwyer as a person with significant control on 9 November 2021
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Martin Dowthwaite as a director on 9 November 2021
|
|
|
05 Jan 2022 |
PSC07 |
Cessation of Martin Dowthwaite as a person with significant control on 9 November 2021
|
|
|
10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
|
|
|
18 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
14 Mar 2019 |
PSC01 |
Notification of Edward James as a person with significant control on 1 March 2019
|
|
|
14 Mar 2019 |
PSC01 |
Notification of Bruce John Hodges as a person with significant control on 1 March 2019
|
|
|
14 Mar 2019 |
PSC01 |
Notification of Martin Dowthwaite as a person with significant control on 1 March 2019
|
|
|
14 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2019
|
|
|
08 Mar 2019 |
AD01 |
Registered office address changed from Suite 2, Victoria House Suite 2, Victoria House South Street Farnham Surrey GU9 7QU United Kingdom to Suite 2, Victoria House South Street Farnham GU9 7QU on 8 March 2019
|
|
|
08 Mar 2019 |
AP01 |
Appointment of Mr Edward James as a director on 6 March 2019
|
|
|
24 Jan 2019 |
AD01 |
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to Suite 2, Victoria House Suite 2, Victoria House South Street Farnham Surrey GU9 7QU on 24 January 2019
|
|
|
23 Jan 2019 |
AP03 |
Appointment of Mr Paul Branston Adams as a secretary on 18 January 2019
|
|
|
22 Jan 2019 |
TM02 |
Termination of appointment of Chansecs Limited as a secretary on 18 January 2019
|
|
|
22 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
|
|
|
26 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|