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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10 Oct 2025 |
CS01 |
Confirmation statement made on 30 September 2025 with no updates
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10 Oct 2025 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ
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10 Oct 2025 |
AD04 |
Register(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ
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30 Jun 2025 |
AA |
Accounts for a dormant company made up to 29 September 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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29 Jun 2024 |
AA |
Accounts for a dormant company made up to 24 September 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 25 September 2022
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24 Feb 2023 |
AP01 |
Appointment of Mr David Mcdowall as a director on 24 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Simon David Longbottom as a director on 24 February 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 26 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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13 Jul 2021 |
AA |
Accounts for a dormant company made up to 27 September 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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29 May 2020 |
TM02 |
Termination of appointment of Loretta Anne Togher as a secretary on 29 May 2020
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06 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 Mar 2020 |
PSC05 |
Change of details for Ei Group Plc as a person with significant control on 6 April 2016
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05 Mar 2020 |
TM01 |
Termination of appointment of Neil Reynolds Smith as a director on 3 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr David Andrew Ross as a director on 3 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Simon David Longbottom as a director on 3 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of William Simon Townsend as a director on 3 March 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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14 Aug 2019 |
AD02 |
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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