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)
|
|
05 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
14 Nov 2023 |
TM01 |
Termination of appointment of Anthony John Radford as a director on 17 October 2023
|
|
|
22 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
|
|
|
05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
|
|
|
23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
04 Aug 2020 |
PSC05 |
Change of details for Merlion Services Ltd as a person with significant control on 3 August 2020
|
|
|
03 Aug 2020 |
AD01 |
Registered office address changed from Suite 3 Chilcomb Park Chilcomb Lane Winchester SO21 1GJ United Kingdom to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on 3 August 2020
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
|
|
|
22 Nov 2019 |
CH01 |
Director's details changed for Mr Anthony John Radford on 20 November 2019
|
|
|
20 Nov 2019 |
PSC07 |
Cessation of Sarah Wilde as a person with significant control on 27 June 2017
|
|
|
20 Nov 2019 |
AD01 |
Registered office address changed from Suite 3 Chilcomb Park Chilcom Lane Winchester Hampshire SO21 1GJ United Kingdom to Suite 3 Chilcomb Park Chilcomb Lane Winchester SO21 1GJ on 20 November 2019
|
|
|
19 Nov 2019 |
AD01 |
Registered office address changed from Suite 3 Suite 3 Chilcomb Park Chilcom Lane Winchester Hampshire SO21 1GJ United Kingdom to Suite 3 Chilcomb Park Chilcom Lane Winchester Hampshire SO21 1GJ on 19 November 2019
|
|
|
19 Nov 2019 |
PSC07 |
Cessation of Christopher David Williams as a person with significant control on 27 June 2017
|
|
|
19 Nov 2019 |
PSC02 |
Notification of Merlion Services Ltd as a person with significant control on 27 June 2019
|
|
|
19 Nov 2019 |
PSC07 |
Cessation of Christopher David Butler Williams as a person with significant control on 27 June 2017
|
|
|
19 Nov 2019 |
PSC07 |
Cessation of Anthony John Radford as a person with significant control on 27 June 2017
|
|
|
19 Nov 2019 |
AD01 |
Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Suite 3 Suite 3 Chilcomb Park Chilcom Lane Winchester Hampshire SO21 1GJ on 19 November 2019
|
|
|
19 Nov 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
|
|
|
25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
|
|