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 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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25 May 2023 |
CH01 |
Director's details changed for Mrs Gayle Leigh Meeson on 25 May 2023
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05 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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16 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Mark Silverberg as a director on 15 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Rosemary Alice Strestik as a director on 8 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Asfand Khan on 16 June 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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18 Jun 2021 |
AP04 |
Appointment of Rendall & Rittner Limited as a secretary on 18 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Tim O'brien Accountants the Green Datchet Slough SL3 9AS England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 18 June 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Steven Christopher Hopcraft as a director on 19 February 2021
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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10 Aug 2020 |
AP01 |
Appointment of Rosemary Alice Strestik as a director on 5 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Asfand Khan as a director on 5 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Gayle Leigh Meeson as a director on 5 August 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from 7 Feld Way Lychpit Basingstoke RG24 8UW England to Tim O'brien Accountants the Green Datchet Slough SL3 9AS on 22 June 2020
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21 Jun 2020 |
AD01 |
Registered office address changed from C/O Sterling Estates Management Limited 1st Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to 7 Feld Way Lychpit Basingstoke RG24 8UW on 21 June 2020
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21 Jun 2020 |
TM02 |
Termination of appointment of Sterling Estates Management Ltd as a secretary on 21 June 2020
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19 May 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
CC04 |
Statement of company's objects
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