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)
|
|
07 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
|
|
|
08 Oct 2024 |
AD01 |
Registered office address changed from 42 Larchmoor Park Gerrards Cross Road Stoke Poges Buckinghamshire SL2 4EY England to 23 Canal Road Canal Road Strood Rochester ME2 4DR on 8 October 2024
|
|
|
12 Sep 2024 |
PSC01 |
Notification of Timothy John Hourahine as a person with significant control on 12 September 2024
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
|
|
|
29 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
|
|
|
06 Aug 2024 |
AP01 |
Appointment of Mr Timothy John Hourahine as a director on 2 August 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
07 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
24 Feb 2023 |
PSC04 |
Change of details for Mr Terence Lee as a person with significant control on 6 September 2022
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
23 Feb 2023 |
PSC01 |
Notification of Alan Bineham as a person with significant control on 6 September 2022
|
|
|
08 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2022
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
29 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
25 Jan 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
|
|
|
05 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
|
|
|
20 Feb 2019 |
PSC04 |
Change of details for Mr Terence Lee as a person with significant control on 19 February 2019
|
|
|
19 Feb 2019 |
CH01 |
Director's details changed for Mr Terence Lee on 19 February 2019
|
|
|
05 Oct 2018 |
AD01 |
Registered office address changed from 42 Larchmoor Park Gerrards Cross Road Stop Poges Slough Buckinghamshire SL2 4EY England to 42 Larchmoor Park Gerrards Cross Road Stoke Poges Buckinghamshire SL2 4EY on 5 October 2018
|
|
|
05 Oct 2018 |
AP01 |
Appointment of Mr Alan John Bineham as a director on 5 October 2018
|
|