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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03 May 2024 |
CH01 |
Director's details changed for Mrs Philippa Flanegan on 3 May 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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11 Apr 2024 |
CH04 |
Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
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11 Apr 2024 |
CH02 |
Director's details changed for Innovus Company Secretaries Limited on 11 April 2024
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
AP02 |
Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Mainstay (Secretaries) Limited as a director on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
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13 Nov 2023 |
AA |
Accounts for a dormant company made up to 25 March 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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20 Jun 2023 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
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07 Dec 2022 |
TM01 |
Termination of appointment of Felix Robert Keen as a director on 7 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mrs Philippa Flanegan as a director on 7 December 2022
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 25 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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04 Nov 2021 |
AA |
Accounts for a dormant company made up to 25 March 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Felix Robert Keen as a director on 27 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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09 Jun 2021 |
TM01 |
Termination of appointment of Daniel Norman Ross Potter as a director on 8 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Keith John Perry as a director on 24 May 2021
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17 Dec 2020 |
AP02 |
Appointment of Mainstay (Secretaries) Limited as a director on 3 December 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 25 March 2020
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07 Nov 2019 |
AP01 |
Appointment of Mr Daniel Norman Ross Potter as a director on 5 November 2019
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