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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22 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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04 Apr 2022 |
PSC07 |
Cessation of John Stephen Eckersley as a person with significant control on 10 January 2022
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04 Apr 2022 |
PSC01 |
Notification of John Arthur Lewis as a person with significant control on 10 January 2022
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18 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from 2nd Floor Office C, the Design Centre, Roman Way Crusader Park Warminster BA12 8SP England to Ground Floor Office a No1 the Design Centre, Roman Way Crusader Park C/O Capital for Colleagues Plc Warminster BA12 8SP on 17 January 2022
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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17 Mar 2021 |
CH03 |
Secretary's details changed for Mr John Arthur Lewis on 16 March 2021
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19 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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28 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Alistair Malcolm Thomson Currie as a director on 3 October 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr John Arthur Lewis as a director on 3 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of John Stephen Eckersley as a director on 3 October 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from 8th Floor 111 Piccadilly Manchester M1 2HY England to 2nd Floor Office C, the Design Centre, Roman Way Crusader Park Warminster BA12 8SP on 27 September 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-25
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12 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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10 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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09 Oct 2018 |
AP03 |
Appointment of Mr John Arthur Lewis as a secretary on 26 September 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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21 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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