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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20 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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15 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Jan 2023 |
AP02 |
Appointment of Htc Secretarial Services Limited as a director on 24 January 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from 5 Tuscam Way Camberley GU15 3YX England to 5 Priory Court Tuscam Way Camberley GU15 3YX on 26 January 2023
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24 Jan 2023 |
PSC07 |
Cessation of Resort Fiduciary Services Limited as a person with significant control on 24 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Jennifer Lesley Thompson as a director on 24 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Andrew William James Horton as a director on 24 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Room B, Business Centre 37 Market Place Olney Bucks MK46 4AJ United Kingdom to 5 Tuscam Way Camberley GU15 3YX on 24 January 2023
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24 Jan 2023 |
AP02 |
Appointment of Htc Nominees Limited as a director on 24 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mrs Anna Kathryn Rickard as a director on 24 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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21 Dec 2020 |
PSC02 |
Notification of Resort Fiduciary Services Limited as a person with significant control on 1 May 2020
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21 Dec 2020 |
PSC07 |
Cessation of Andrew William James Horton as a person with significant control on 1 May 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from The Old Coach House Cranes Close Turvey Bedfordshire MK43 8EN England to Room B, Business Centre 37 Market Place Olney Bucks MK46 4AJ on 28 September 2020
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10 Jun 2020 |
AP01 |
Appointment of Mrs Jennifer Lesley Thompson as a director on 31 May 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Michael Thomas James Horton as a director on 31 May 2020
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10 Jun 2020 |
PSC07 |
Cessation of Michael Thomas James Horton as a person with significant control on 31 May 2020
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