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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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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19 Jan 2024 |
TM01 |
Termination of appointment of Alex Charles Newton Small as a director on 31 December 2023
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jul 2023 |
AD01 |
Registered office address changed from 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP England to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 31 July 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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19 Jan 2022 |
TM01 |
Termination of appointment of Nigel Weir Fawkes as a director on 31 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Alex Charles Newton Small as a director on 31 December 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Jane Virtue Fawkes as a director on 31 December 2021
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Nov 2021 |
AD01 |
Registered office address changed from Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW England to 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP on 1 November 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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20 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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07 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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16 Mar 2018 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW on 16 March 2018
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08 Mar 2018 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 7 March 2018
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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06 Jul 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 6 July 2017
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