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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10 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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10 Nov 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 1 Carlton Place 32 Kingswood Drive London SE19 1UR England to 12 Carlton Place 32 Kingswood Drive London SE19 1UR on 18 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Wellington House 273 - 275 High Street London Colney St. Albans AL2 1HA England to 1 Carlton Place 32 Kingswood Drive London SE19 1UR on 5 January 2022
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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16 Sep 2021 |
AD01 |
Registered office address changed from Carlmere Old Lane Cobham KT11 1NE England to Wellington House 273 - 275 High Street London Colney St. Albans AL2 1HA on 16 September 2021
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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28 Mar 2021 |
PSC04 |
Change of details for Mrs Jacqueline Frost as a person with significant control on 24 April 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-05-28
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12 Jun 2019 |
CONNOT |
Change of name notice
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23 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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26 Apr 2019 |
TM01 |
Termination of appointment of Nicola Marianne Walker as a director on 24 April 2019
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26 Apr 2019 |
PSC07 |
Cessation of Nicola Marianne Walker as a person with significant control on 24 April 2019
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25 Apr 2019 |
AD01 |
Registered office address changed from 54 Long Grove Seer Green Beaconsfield Bucks HP9 2YW United Kingdom to Carlmere Old Lane Cobham KT11 1NE on 25 April 2019
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19 Mar 2019 |
CH01 |
Director's details changed for Mrs Jacqueline Frost on 17 January 2017
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16 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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22 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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