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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04 Jan 2024 |
AD01 |
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
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11 Dec 2023 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
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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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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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20 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jul 2022 |
AD01 |
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 7 July 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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10 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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13 Nov 2017 |
TM01 |
Termination of appointment of Matthew Harry Rosenfeld as a director on 19 October 2017
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04 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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01 Dec 2016 |
TM02 |
Termination of appointment of Thomas Michael Cordwell as a secretary on 25 October 2016
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15 Nov 2016 |
CS01 |
Confirmation statement made on 2 November 2016 with updates
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29 Feb 2016 |
AP01 |
Appointment of Mr Matthew Harry Rosenfeld as a director on 9 February 2016
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02 Feb 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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02 Feb 2016 |
CH04 |
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
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02 Feb 2016 |
AD01 |
Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2 February 2016
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