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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05 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from Aston Court Frederick Place Kingsmead Business Park High Wycombe HP11 1JU England to 13 the Avenue London W13 8JR on 26 September 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Aston Court Kingsmead Business Park High Wycombe Bucks HP11 1JU United Kingdom to Aston Court Frederick Place Kingsmead Business Park High Wycombe HP11 1JU on 17 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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07 Jun 2021 |
AD01 |
Registered office address changed from 2 Penn Road Beaconsfield HP9 2PD United Kingdom to Aston Court Kingsmead Business Park High Wycombe Bucks HP11 1JU on 7 June 2021
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02 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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02 Jul 2020 |
PSC01 |
Notification of James Brown as a person with significant control on 30 June 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr James Michael Brown as a director on 30 June 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of David Foster-Lyons as a director on 30 June 2020
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02 Jul 2020 |
PSC07 |
Cessation of David Foster Lyons as a person with significant control on 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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26 Feb 2020 |
TM01 |
Termination of appointment of James Michael Brown as a director on 26 February 2020
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26 Feb 2020 |
PSC01 |
Notification of David Foster Lyons as a person with significant control on 26 February 2020
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26 Feb 2020 |
PSC07 |
Cessation of James Michael Brown as a person with significant control on 26 February 2020
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17 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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01 Feb 2019 |
AP01 |
Appointment of Mr David Foster-Lyons as a director on 1 February 2019
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19 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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29 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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