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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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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04 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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28 Jul 2023 |
PSC01 |
Notification of Annabel Louise Pearce as a person with significant control on 1 December 2022
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28 Jul 2023 |
PSC07 |
Cessation of Paul Fairfax Robson as a person with significant control on 15 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Mark Phillip Pilkington as a person with significant control on 30 November 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Mark Phillip Pilkington as a secretary on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Mark Phillip Pilkington as a director on 30 November 2022
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01 Dec 2022 |
AP03 |
Appointment of Ms Annabel Louise Pearce as a secretary on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Ms Annabel Louise Pearce as a director on 7 November 2022
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12 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr David Fairfax Robson as a person with significant control on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Paul Fairfax Robson as a person with significant control on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from Insta House Ivanhoe Road Hogwood Business Park Finchampstead Berkshire RG40 4PZ to Insta House 10 Ivanhoe Road Hogwood Business Park Finchampstead Berkshire RG40 4PZ on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Phillip Pilkington on 13 December 2021
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13 Dec 2021 |
CH03 |
Secretary's details changed for Mr Mark Phillip Pilkington on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr David Fairfax Robson on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr David Fairfax Robson on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Mark Phillip Pilkington as a person with significant control on 13 December 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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24 Sep 2020 |
TM01 |
Termination of appointment of Paul Fairfax Robson as a director on 18 September 2020
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 Jul 2020 |
PSC07 |
Cessation of Jeremy John Fairfax Robson as a person with significant control on 30 June 2020
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