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)
|
|
09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
|
|
|
14 Sep 2023 |
AD01 |
Registered office address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
|
|
|
28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
|
|
|
16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
27 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
|
|
|
09 May 2022 |
TM02 |
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 29 March 2022
|
|
|
28 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
27 Apr 2021 |
AP04 |
Appointment of Flb Company Secretarial Services Ltd as a secretary on 27 April 2021
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP on 27 April 2021
|
|
|
16 Dec 2020 |
MR04 |
Satisfaction of charge 114265220001 in full
|
|
|
16 Dec 2020 |
MR04 |
Satisfaction of charge 114265220002 in full
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
28 Oct 2020 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 28 October 2020
|
|
|
28 Oct 2020 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 28 October 2020
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
14 Nov 2019 |
AD01 |
Registered office address changed from Virginia House 56 Warwick Road Solihull West Midlands B92 7HX England to 16 Berkeley Street London W1J 8DZ on 14 November 2019
|
|
|
25 Oct 2019 |
MR01 |
Registration of charge 114265220001, created on 23 October 2019
|
|
|
25 Oct 2019 |
MR01 |
Registration of charge 114265220002, created on 23 October 2019
|
|