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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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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03 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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08 Sep 2022 |
AP04 |
Appointment of Ams Marlow Ltd as a secretary on 8 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Matthew William Kelly Souter as a secretary on 8 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Cowley Old House Preston Bissett Buckingham MK18 4DS England to Swan House Savill Way Marlow SL7 1UB on 8 September 2022
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14 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Sep 2021 |
PSC07 |
Cessation of Nigel James Herbert as a person with significant control on 2 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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02 Sep 2021 |
AD01 |
Registered office address changed from Park House Beaulieu Close Datchet Slough Berkshire SL3 9DD to Cowley Old House Preston Bissett Buckingham MK18 4DS on 2 September 2021
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02 Sep 2021 |
AP03 |
Appointment of Mr Matthew William Kelly Souter as a secretary on 2 September 2021
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02 Sep 2021 |
TM02 |
Termination of appointment of Nigel James Herbert as a secretary on 2 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Carole Ann Dowdell as a director on 2 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Nigel James Herbert as a director on 2 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Matthew William Kelly Souter as a director on 2 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Edward Gray as a director on 2 September 2021
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02 Sep 2021 |
AP02 |
Appointment of 24 Reasons Why Limited as a director on 2 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Miss Catherine Eileen Hill as a director on 2 September 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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06 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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01 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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03 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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