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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30 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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15 Nov 2023 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks United Kingdom to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Patrick Brian Soundy on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Ms Isobel Gallagher on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Dewitt on 15 November 2023
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28 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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04 Nov 2022 |
TM01 |
Termination of appointment of Stephanie Jean Stocker as a director on 28 October 2022
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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25 May 2022 |
TM01 |
Termination of appointment of Jaimie Marcus Wragg as a director on 25 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Barry Martin Jordan as a director on 25 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Daniel Paul Gallagher as a director on 25 April 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Patrick Brian Soundy as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Robert Dewitt as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Ms Stephanie Jean Stocker as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Ms Isobel Gallagher as a director on 10 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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04 Sep 2021 |
AD01 |
Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom to Thamesbourne Lodge Station Road Bourne End Bucks on 4 September 2021
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02 Sep 2021 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 2 September 2021
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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14 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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27 Nov 2019 |
TM02 |
Termination of appointment of Peter Michael Jones as a secretary on 20 May 2019
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