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 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE England to 85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor London United Kingdom W1W 7LT on 3 October 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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30 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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04 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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10 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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03 Jun 2019 |
AP03 |
Appointment of Mr Jacobus Johannes Grobler Viljoen as a secretary on 3 June 2019
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03 Jun 2019 |
TM02 |
Termination of appointment of Michael Butcher as a secretary on 3 June 2019
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18 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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13 Jun 2018 |
TM01 |
Termination of appointment of Christopher Holme as a director on 1 June 2018
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07 Jun 2018 |
AA |
Micro company accounts made up to 31 January 2018
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29 May 2018 |
CH01 |
Director's details changed for Mr Christopher Holme on 25 May 2018
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04 Apr 2018 |
AP01 |
Appointment of Dr Allan Leroux as a director on 30 March 2018
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22 Feb 2018 |
AP03 |
Appointment of Mr Michael Butcher as a secretary on 14 February 2018
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22 Feb 2018 |
CH01 |
Director's details changed for Mr Christopher Holme on 14 February 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mr Kenneth Malcolm Drury on 14 February 2018
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14 Feb 2018 |
AD01 |
Registered office address changed from Orchard House 52 Deben Road Woodbridge Suffolk IP12 1AZ to 21 California Martlesham Woodbridge Suffolk IP12 4DE on 14 February 2018
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12 Sep 2017 |
AP01 |
Appointment of Mr Christopher Holme as a director on 12 September 2017
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