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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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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01 Mar 2024 |
AD01 |
Registered office address changed from 122 - 126 Tooley St Tooley Street London SE1 2TU England to Oakingham House Frederick Place High Wycombe HP11 1JU on 1 March 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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16 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Dec 2020 |
PSC04 |
Change of details for Mrs June Marie Carter as a person with significant control on 1 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mrs June Marie Carter on 1 December 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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15 May 2020 |
AD01 |
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road High Wycombe HP13 5HQ United Kingdom to 122 - 126 Tooley St Tooley Street London SE1 2TU on 15 May 2020
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13 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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13 May 2019 |
PSC04 |
Change of details for Mrs June Marie Carter as a person with significant control on 1 May 2019
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13 May 2019 |
CH01 |
Director's details changed for Mrs June Marie Carter on 1 May 2019
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24 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Jul 2018 |
TM01 |
Termination of appointment of Julius Luxurious Nyararai Tafura as a director on 25 July 2018
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13 Jun 2018 |
PSC07 |
Cessation of Garry Peter Carter as a person with significant control on 13 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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05 Jun 2018 |
PSC01 |
Notification of June Carter as a person with significant control on 1 June 2018
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05 Jun 2018 |
TM01 |
Termination of appointment of Garry Peter Carter as a director on 1 June 2018
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05 Jun 2018 |
AP01 |
Appointment of Mrs June Marie Carter as a director on 1 June 2018
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16 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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