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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06 Jun 2024 |
AP01 |
Appointment of Mr Philip Mulroney as a director on 6 June 2024
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr James Shaw as a director on 24 November 2022
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25 Aug 2022 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Hashim Rasool as a director on 1 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Ben Conway as a director on 5 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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27 Apr 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limted on 13 April 2022
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11 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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02 Nov 2021 |
AP04 |
Appointment of Hml Company Secretarial Services Limted as a secretary on 2 November 2021
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02 Nov 2021 |
TM02 |
Termination of appointment of C P Bigwood Management Llp as a secretary on 2 November 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 14 October 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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06 Aug 2021 |
AP01 |
Appointment of Mr Ben Conway as a director on 17 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Robert Simonds as a director on 17 July 2021
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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Robert Simonds as a director on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Martin Andrew Nicholls as a director on 30 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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20 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Martin Andrew Nicholls on 21 January 2020
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18 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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10 Apr 2019 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 10 April 2019
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