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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Sep 2024 |
AD01 |
Registered office address changed from 6 Pips Field Way Fairford GL7 4FG England to 5 Imperial Court 107 Victoria Drive Bognor Regis West Sussex PO21 2DH on 3 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Kim Maria Studdert-Kennedy as a director on 3 September 2024
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03 Sep 2024 |
PSC07 |
Cessation of Kim Maria Studdert-Kennedy as a person with significant control on 3 September 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Kim Studdert-Kennedy as a secretary on 3 September 2024
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03 Sep 2024 |
AP03 |
Appointment of Mr Stewart Dunne as a secretary on 21 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Stewart Dunne as a director on 21 August 2024
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03 Sep 2024 |
PSC01 |
Notification of Stewart Dunne as a person with significant control on 5 August 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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10 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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07 Oct 2019 |
PSC04 |
Change of details for Ms Kim Maria Van Dongen as a person with significant control on 3 October 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Ms Kim Maria Van Dongen on 3 October 2019
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03 Oct 2019 |
CH03 |
Secretary's details changed for Ms Kim Van Dongen on 3 October 2019
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03 Oct 2019 |
PSC04 |
Change of details for Ms Kim Maria Van Dongen as a person with significant control on 3 October 2019
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Aug 2019 |
AD01 |
Registered office address changed from 38 Linden Lea Down Ampney Cirencester GL7 5PF England to 6 Pips Field Way Fairford GL7 4FG on 28 August 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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07 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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