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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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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16 Apr 2024 |
AD04 |
Register(s) moved to registered office address Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT
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19 Mar 2024 |
AP01 |
Appointment of Mr Nigel Richard Turpin as a director on 29 November 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Angeliki Mcallister as a director on 16 August 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Shahnaz Plummer as a director on 8 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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02 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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22 Apr 2022 |
CH01 |
Director's details changed for Shahnaz Plummer on 4 April 2017
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14 Dec 2021 |
AP01 |
Appointment of Georgina Rossi as a director on 10 December 2021
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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16 Dec 2020 |
AP01 |
Appointment of Mr Alexander William Deverell Stiles as a director on 26 November 2020
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23 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 Jul 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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11 May 2020 |
TM01 |
Termination of appointment of Madelaine Glynne Dervel Evans as a director on 11 May 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from C/O Quadrant Property Management 115 Hammersmith Road London W14 0QH England to Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT on 17 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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04 Feb 2020 |
TM01 |
Termination of appointment of Christopher Francis Swainston Goodger as a director on 20 January 2020
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03 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT
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03 Jan 2020 |
AD02 |
Register inspection address has been changed to Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Shahnaz Plummer on 28 August 2019
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