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 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from PO Box 4385 01453226 - Companies House Default Address Cardiff CF14 8LH to C/O Fairoak Estate Management Ltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 30 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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05 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 01453226 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Mar 2021 |
TM01 |
Termination of appointment of Douglas Alexander Reoch as a director on 19 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Lewis Alexander Holmes as a director on 18 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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15 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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28 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Feb 2018 |
PSC01 |
Notification of Douglas Alexander Reoch as a person with significant control on 5 February 2018
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06 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2018
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05 Feb 2018 |
TM01 |
Termination of appointment of Alan Glyn Careless as a director on 31 January 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Feb 2017 |
AP01 |
Appointment of Mr Douglas Alexander Reoch as a director on 6 February 2017
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06 Feb 2017 |
TM01 |
Termination of appointment of Pauline Anne Shilston as a director on 6 February 2017
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02 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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