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)
|
|
04 Dec 2024 |
AD01 |
Registered office address changed from 183 High Street Rickmansworth WD3 1AY England to 10 Linford Close 10 Linford Close New Milton BH25 5RL on 4 December 2024
|
|
|
20 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
11 Nov 2022 |
AD01 |
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to 183 High Street Rickmansworth WD3 1AY on 11 November 2022
|
|
|
10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
|
|
|
21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
|
|
|
26 Mar 2021 |
CH01 |
Director's details changed for Mr Patrick Kenneth Andrew Ensor on 18 August 2020
|
|
|
06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
10 Aug 2020 |
AD01 |
Registered office address changed from 9 Bridge Street Walton-on-Thames Surrey KT12 1AE to Station House North Street Havant Hampshire PO9 1QU on 10 August 2020
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
22 Jun 2020 |
TM01 |
Termination of appointment of Alan Scott Lowson as a director on 19 June 2020
|
|
|
22 Jun 2020 |
PSC07 |
Cessation of Alan Scott Lowson as a person with significant control on 19 June 2020
|
|
|
30 Mar 2020 |
AP01 |
Appointment of Mr Patrick Kenneth Andrew Ensor as a director on 30 March 2020
|
|
|
30 Mar 2020 |
AP01 |
Appointment of Mr David Varnish as a director on 29 March 2020
|
|
|
16 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
|
|
|
22 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
|
|
|
29 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
|
|
|
29 Jun 2018 |
PSC01 |
Notification of Peter Varnish as a person with significant control on 29 June 2018
|
|
|
29 Jun 2018 |
PSC04 |
Change of details for Mr Alan Scott Lowson as a person with significant control on 29 June 2018
|
|
|
22 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
|
|