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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06 Nov 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 1 November 2024
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31 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Mainstay (Secretarial) Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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22 Jan 2024 |
PSC04 |
Change of details for Mr Terrence Haynes as a person with significant control on 12 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Terrence Haynes on 12 January 2024
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Nov 2023 |
SH19 |
Statement of capital on 23 November 2023
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23 Nov 2023 |
CAP-SS |
Solvency Statement dated 14/08/23
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Nov 2023 |
CAP-SS |
Solvency Statement dated 14/08/23
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30 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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30 Jan 2023 |
AD01 |
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to Mainstay (Secretarial) Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Terrence Haynes on 23 January 2023
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30 Jan 2023 |
PSC04 |
Change of details for Mr Terrence Haynes as a person with significant control on 23 January 2023
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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18 Nov 2021 |
PSC04 |
Change of details for Mr Terrence Haynes as a person with significant control on 16 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Terrence Haynes on 16 November 2021
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Diane Haynes as a director on 11 October 2019
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