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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21 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Mark Stephenson as a director on 21 August 2024
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17 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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13 Nov 2023 |
AP01 |
Appointment of Mr Robin James Venning Stephenson as a director on 13 November 2023
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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20 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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03 Mar 2022 |
TM01 |
Termination of appointment of Hugh Alexander Sprot as a director on 25 November 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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20 Apr 2020 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 20 April 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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21 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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04 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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07 Mar 2018 |
TM01 |
Termination of appointment of Barry Martin Jordan as a director on 7 March 2018
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07 Mar 2018 |
TM01 |
Termination of appointment of Peter Michael Jones as a director on 7 March 2017
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07 Mar 2018 |
TM01 |
Termination of appointment of Daniel Paul Gallagher as a director on 7 March 2018
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07 Mar 2018 |
AP01 |
Appointment of Mr Hugh Alexander Sprot as a director on 20 November 2017
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07 Mar 2018 |
AP01 |
Appointment of Mr Jonathan Mark Stephenson as a director on 8 November 2017
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04 Dec 2017 |
AP01 |
Appointment of Mr John Douglas Hedges as a director on 21 November 2017
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20 Nov 2017 |
AD01 |
Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL England to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 20 November 2017
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