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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03 Apr 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 March 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Catherine Elizabeth Kelsey on 3 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 5-7 Hillgate Street London W8 7SP on 3 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
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14 Nov 2023 |
AA |
Accounts for a dormant company made up to 24 March 2023
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05 Oct 2023 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 5 October 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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19 Jan 2023 |
AD01 |
Registered office address changed from 15 Young Street (2nd Floor) London W8 5EH to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 January 2023
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 24 March 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of James Boswell Donald as a director on 20 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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26 Oct 2021 |
AA |
Accounts for a dormant company made up to 24 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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15 Jan 2021 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 15 January 2021
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15 Jan 2021 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 15 January 2021
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 24 March 2020
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27 Apr 2020 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 27 April 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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23 Jan 2020 |
CH01 |
Director's details changed for Lea Lazaric on 23 January 2020
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11 Nov 2019 |
AA |
Accounts for a dormant company made up to 24 March 2019
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22 May 2019 |
AP01 |
Appointment of Mrs Catherine Elizabeth Kelsey as a director on 9 May 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 24 March 2018
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