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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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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04 Sep 2024 |
AD01 |
Registered office address changed from Chalfont House Oxford Road Denham Uxbridge Middlesex UB9 4DX England to Voysey House Sandersons Lane London W4 4DS on 4 September 2024
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16 May 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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26 Jun 2023 |
TM02 |
Termination of appointment of Caroline Geary as a secretary on 22 June 2023
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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01 Nov 2021 |
TM01 |
Termination of appointment of Michael Frank Williamson as a director on 31 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Michael John Woodcock as a director on 1 November 2021
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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19 Jul 2021 |
PSC05 |
Change of details for Abaris Holdings Limited as a person with significant control on 2 December 2020
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19 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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24 Dec 2019 |
AP01 |
Appointment of Mr Michael Frank Williamson as a director on 18 December 2019
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24 Dec 2019 |
TM01 |
Termination of appointment of Michael David Gant as a director on 18 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of Christopher Charles Bevan Rogers as a director on 30 April 2019
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29 Mar 2019 |
AP01 |
Appointment of Mrs Lisa Kimberley Montague as a director on 11 March 2019
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25 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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19 Oct 2018 |
AP01 |
Appointment of Mr Christopher Charles Bevan Rogers as a director on 10 October 2018
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19 Oct 2018 |
TM01 |
Termination of appointment of John Duncan Sach as a director on 10 October 2018
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