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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22 Apr 2024 |
TM01 |
Termination of appointment of Joanna Elizabeth Newman as a director on 11 April 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Stephanie Antunes as a director on 4 March 2024
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01 Mar 2024 |
AP04 |
Appointment of Marshalls Secretaries Ltd as a secretary on 1 March 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Building 2, Archipelago Lyon Way Frimley Camberley GU16 7ER England to 45 st. Leonards Road Windsor SL4 3BP on 29 February 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Elm Group as a secretary on 29 February 2024
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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06 Jul 2022 |
AP01 |
Appointment of Mrs Penelope Ann Phillips as a director on 6 April 2022
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19 May 2022 |
TM01 |
Termination of appointment of Nicholas Richard George Alexander as a director on 5 April 2022
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12 Oct 2021 |
AP01 |
Appointment of Miss Joanna Elizabeth Newman as a director on 3 October 2019
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Aug 2021 |
AP01 |
Appointment of Ms Stephanie Antunes as a director on 11 August 2021
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27 Jul 2021 |
AP01 |
Appointment of Miss Adele Macnamara as a director on 1 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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21 Jul 2021 |
TM01 |
Termination of appointment of Frank Anderson Onians as a director on 1 July 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Elm Group Victoria House Victoria Road Aldershot Hampshire GU11 1EJ England to Building 2, Archipelago Lyon Way Frimley Camberley GU16 7ER on 6 April 2021
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23 Mar 2021 |
CH04 |
Secretary's details changed for Elm Group on 22 March 2021
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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22 Oct 2019 |
CH01 |
Director's details changed for Ms Sheena Visram on 21 October 2019
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Aug 2019 |
TM01 |
Termination of appointment of Kyoko Kajitani as a director on 1 August 2019
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12 Aug 2019 |
AP04 |
Appointment of Elm Group as a secretary on 9 August 2019
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