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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02 Oct 2024 |
AP04 |
Appointment of Foster Kemp Company Services Ltd as a secretary on 1 October 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Carrie Spooner as a secretary on 1 October 2024
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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20 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Carrie Spooner on 1 August 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 May 2023 |
AD01 |
Registered office address changed from Suite 31 Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL England to 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU on 2 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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05 Oct 2022 |
AD01 |
Registered office address changed from C/O Mulberry House Management 73 Grove Avenue Harpenden Hertfordshire AL5 1EZ England to Suite 31 Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL on 5 October 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of Charlotte Lucy Clover Kemp as a secretary on 1 October 2022
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05 Oct 2022 |
AP03 |
Appointment of Mrs Carrie Spooner as a secretary on 1 October 2022
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25 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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27 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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30 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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22 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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12 Jun 2017 |
AA |
Micro company accounts made up to 31 December 2016
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22 Feb 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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05 May 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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28 Feb 2016 |
AR01 |
Annual return made up to 20 February 2016 no member list
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