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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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Andrew Martin Vysokovsky Clegg Littler as a director on 5 June 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
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03 Apr 2023 |
CH03 |
Secretary's details changed for Mr William Ralph Riley on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for James Masterton on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr William Ralph Riley on 3 April 2023
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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25 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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20 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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20 Oct 2021 |
PSC07 |
Cessation of William Ralph Riley as a person with significant control on 6 April 2016
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20 Oct 2021 |
PSC07 |
Cessation of James Masterton as a person with significant control on 6 April 2016
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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07 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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26 Apr 2019 |
TM01 |
Termination of appointment of Barbara Noble Meidell Andersen as a director on 28 March 2019
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25 Apr 2019 |
AP01 |
Appointment of Andrew Martin Vysokovsky Clegg Littler as a director on 28 March 2019
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11 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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15 Jan 2018 |
TM01 |
Termination of appointment of Maria Antonia Cameira as a director on 30 November 2017
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09 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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