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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14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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26 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Nicholas James Kidd as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of James Douglas Gunningham as a director on 31 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Richard Charles Reade as a director on 31 December 2022
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01 Nov 2022 |
PSC05 |
Change of details for a person with significant control
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03 Oct 2022 |
AD01 |
Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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11 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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13 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr James Douglas Gunningham as a director on 27 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Coats Patons Limited as a director on 27 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Nicholas James Kidd as a director on 27 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Arif Kermalli as a director on 27 September 2019
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06 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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12 Jul 2019 |
PSC05 |
Change of details for I.P. Clarke & Company Limited as a person with significant control on 12 June 2019
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14 Jun 2019 |
AD01 |
Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019
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14 Jun 2019 |
AD01 |
Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019
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13 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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