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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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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04 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
AP01 |
Appointment of Mr Tom Willem Edward Brunt as a director on 20 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Mihir Vijay Choksi as a director on 20 September 2022
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20 Sep 2022 |
PSC01 |
Notification of Tom Willem Edward Brunt as a person with significant control on 20 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Mihir Vijay Choksi as a person with significant control on 20 September 2022
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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02 Mar 2022 |
AD01 |
Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 2 March 2022
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02 Mar 2022 |
PSC01 |
Notification of Mihir Vijay Choksi as a person with significant control on 10 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Turner Little Company Nominees Limited as a person with significant control on 10 February 2022
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02 Mar 2022 |
AP04 |
Appointment of Esplanade Business Consultants Limited as a secretary on 10 February 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 10 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Mihir Vijay Choksi as a director on 10 February 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of James Douglas Turner as a director on 10 February 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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26 Sep 2019 |
PSC07 |
Cessation of Granville John Turner as a person with significant control on 26 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of James Douglas Turner as a person with significant control on 26 September 2019
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