Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
|
|
|
10 Jun 2024 |
AP03 |
Appointment of Mr William James Michael Cadbury as a secretary on 10 June 2024
|
|
|
10 Jun 2024 |
TM02 |
Termination of appointment of Alan Bergin as a secretary on 10 June 2024
|
|
|
31 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
|
|
|
28 Apr 2023 |
AD01 |
Registered office address changed from Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England to Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 28 April 2023
|
|
|
27 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from Cotswold Farm Standlake Witney Oxfordshire OX29 7RB England to Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA on 1 November 2022
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
|
|
|
08 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
|
|
|
24 Jun 2021 |
TM02 |
Termination of appointment of John Charles Patey as a secretary on 24 June 2021
|
|
|
24 Jun 2021 |
AP03 |
Appointment of Mr Alan Bergin as a secretary on 24 June 2021
|
|
|
30 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
21 Sep 2020 |
AP01 |
Appointment of Mr Duncan Everett as a director on 15 September 2020
|
|
|
21 Sep 2020 |
TM01 |
Termination of appointment of Dale Burnett as a director on 15 September 2020
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
|
|
|
03 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
|
|
|
24 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
|
|
|
05 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
20 Oct 2017 |
AP03 |
Appointment of Mr John Charles Patey as a secretary on 13 September 2017
|
|
|
21 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with updates
|
|
|
30 May 2017 |
TM01 |
Termination of appointment of Jamie Roberts as a director on 31 March 2017
|
|