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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17 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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06 Sep 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 27 November 2021 with no updates
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06 Dec 2021 |
PSC02 |
Notification of Palm Tree Worldwide Limited as a person with significant control on 1 November 2021
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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12 Dec 2020 |
AD01 |
Registered office address changed from 70 Sierra Road High Wycombe HP11 1GY England to Iver Grove (Main Building) Wood Lane Iver Buckinghamshire SL0 0LB on 12 December 2020
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02 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Jan 2020 |
AD01 |
Registered office address changed from Penhurst House 14 Sierra Road High Wycombe Buckinghamshire HP11 1GY United Kingdom to 70 Sierra Road High Wycombe HP11 1GY on 15 January 2020
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04 Dec 2019 |
PSC05 |
Change of details for a person with significant control
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02 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Jun 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-29
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29 Jan 2019 |
AP01 |
Appointment of Ms Rachael Sutherland as a director on 29 January 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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24 Sep 2018 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Penhurst House 14 Sierra Road High Wycombe Buckinghamshire HP11 1GY on 24 September 2018
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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27 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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04 Apr 2017 |
AD01 |
Registered office address changed from 129 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 4 April 2017
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