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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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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15 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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11 Aug 2022 |
AP03 |
Appointment of Mrs Tracy Marion O'toole as a secretary on 11 August 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH England to 33 Station Road Rainham Gillingham ME8 7RS on 11 August 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 12 July 2022
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20 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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20 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 Nov 2020 |
AP01 |
Appointment of Mrs Maureen Ann Gregory as a director on 21 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Keith Gerard Michael Bridgen as a director on 6 October 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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04 Jun 2020 |
TM01 |
Termination of appointment of Claire Bentley as a director on 4 June 2020
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11 Oct 2019 |
AP01 |
Appointment of Miss Claire Bentley as a director on 18 August 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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19 Aug 2019 |
TM01 |
Termination of appointment of Barry Martin Jordan as a director on 19 August 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Daniel Paul Gallagher as a director on 19 August 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr Peter James Frank Buchanan as a director on 18 August 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Keith Gerard Michael Bridgen as a director on 14 August 2019
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06 Aug 2019 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 24 July 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 6 August 2019
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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