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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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Dec 2023 |
PSC07 |
Cessation of Matthew Peter Shayle as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Rosemary Helen Chamberlayne as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Michael Cotlick as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Timothy William Osborne as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Stephen Miles Churchill Green as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Paul David Hunston as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Matthew Columb Cain as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Stephen Pallister as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC02 |
Notification of Quadrangle Trustee Services Limited as a person with significant control on 12 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Timothy William Osborne as a director on 12 December 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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16 May 2022 |
PSC01 |
Notification of Matthew Peter Shayle as a person with significant control on 16 May 2022
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13 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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02 Jun 2021 |
AP01 |
Appointment of Matthew Peter Shayle as a director on 14 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Oct 2020 |
MR04 |
Satisfaction of charge 3 in full
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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23 Mar 2020 |
CH01 |
Director's details changed for Mr Matthew Columb Cain on 23 March 2020
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23 Mar 2020 |
PSC04 |
Change of details for Mr Matthew Columb Cain as a person with significant control on 23 March 2020
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05 Feb 2020 |
RP04PSC04 |
Second filing to change the details of Michael Cotlick as a person with significant control
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Jan 2020 |
PSC04 |
Change of details for a person with significant control
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ANNOTATION
Clarification a second filed PSC04 was registered on 05/02/2020
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