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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07 Sep 2021 |
CH01 |
Director's details changed for Mr Jonathan Hedgecock on 7 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Davies on 7 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Peter David Christmas on 7 September 2021
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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13 Oct 2020 |
CH04 |
Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Feb 2020 |
TM01 |
Termination of appointment of Ian Rogan Sharpe as a director on 20 October 2019
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19 Feb 2020 |
TM01 |
Termination of appointment of Simon Andrew Wright as a director on 20 October 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Simon Andrew Wright on 13 March 2019
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13 Feb 2019 |
PSC02 |
Notification of Natwest Trustee and Depositary Services Limited as a person with significant control on 1 September 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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25 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Oct 2018 |
PSC02 |
Notification of Natwest Trustee and Depositary Services Limited as a person with significant control on 1 September 2018
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26 Oct 2018 |
PSC07 |
Cessation of National Westminster Bank Plc as a person with significant control on 1 September 2018
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18 Oct 2018 |
MR01 |
Registration of charge 093890980002, created on 15 October 2018
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12 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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13 Feb 2018 |
PSC07 |
Cessation of Hsbc Bank Plc as a person with significant control on 9 May 2017
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23 Jan 2018 |
PSC02 |
Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016
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19 Oct 2017 |
MR01 |
Registration of charge 093890980001, created on 17 October 2017
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06 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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11 May 2017 |
TM02 |
Termination of appointment of Charlotte Caulfield as a secretary on 9 May 2017
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11 May 2017 |
TM01 |
Termination of appointment of Andrew Paul Morton as a director on 9 May 2017
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