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 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with no updates
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19 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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05 Jun 2023 |
AD01 |
Registered office address changed from C/O Sears Morgan Property Management Ltd Suite a2 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 5 June 2023
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Mar 2022 |
AP01 |
Appointment of Mr Joshua Soloway as a director on 24 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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20 Jan 2022 |
TM01 |
Termination of appointment of Gregory Phillip Myles Evans as a director on 29 October 2021
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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18 Sep 2020 |
TM01 |
Termination of appointment of Nina Harrison as a director on 15 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Veronica Mary Bernays as a director on 15 September 2020
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11 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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19 Feb 2020 |
CH01 |
Director's details changed for Mrs Veronica Mary Bernays on 1 February 2020
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Richard Warwick Belton on 1 February 2020
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19 Feb 2020 |
CH01 |
Director's details changed for Mrs Nichola Sarah Claire Snell on 1 February 2020
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19 Feb 2020 |
CH01 |
Director's details changed for Mrs Nina Harrison on 1 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Gregory Phillip Myles Evans on 1 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Gregory Phillip Myles Evans on 12 February 2020
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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16 Aug 2018 |
AD01 |
Registered office address changed from 288 House 1 Aston Way Poole BH12 4FE United Kingdom to C/O Sears Morgan Property Management Ltd Suite a2 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF on 16 August 2018
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