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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05 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2018
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2019
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2022
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2022
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31 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2020
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30 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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28 Jul 2023 |
AD01 |
Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN United Kingdom to 39 Constance Court Chatfield Road London SW11 3GQ on 28 July 2023
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of Douglas Frederick Cordeaux as a director on 1 June 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/09/2023
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/09/2023
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/08/2023.
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Nigel Andrew Muers-Raby on 1 September 2018
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08 Jul 2020 |
PSC04 |
Change of details for Mr Oliver Henry Muers-Raby as a person with significant control on 8 July 2020
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08 Jul 2020 |
PSC07 |
Cessation of Nigel Andrew Muers-Raby as a person with significant control on 20 May 2020
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08 Jul 2020 |
PSC01 |
Notification of Oliver Henry Muers-Raby as a person with significant control on 21 May 2020
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/09/2023
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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27 Mar 2019 |
AD01 |
Registered office address changed from Cothelstone Manor Cothelstone Taunton Somerset TA4 3DS England to 38a High Street Northwood Middlesex HA6 1BN on 27 March 2019
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01 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/09/2023
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