Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
|
|
|
26 Jun 2023 |
AP01 |
Appointment of Mr Robert Leader as a director on 30 May 2023
|
|
|
22 Jun 2023 |
TM01 |
Termination of appointment of Kevin Derek Stanhope as a director on 30 May 2023
|
|
|
22 Jun 2023 |
TM01 |
Termination of appointment of John Alvis Stewart as a director on 30 May 2023
|
|
|
22 Jun 2023 |
AP01 |
Appointment of Mr Ian Holman as a director on 30 May 2023
|
|
|
04 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
|
|
|
30 Aug 2022 |
AP04 |
Appointment of Management Secretaries Limited as a secretary on 1 August 2022
|
|
|
19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
14 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Apr 2022 |
PSC07 |
Cessation of John Alvis Stewart as a person with significant control on 14 April 2022
|
|
|
13 Apr 2022 |
PSC07 |
Cessation of Ross Mccarthy as a person with significant control on 21 September 2020
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to Saxon House 6a St. Andrew Street Hertford SG14 1JA on 21 February 2022
|
|
|
24 Jan 2022 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 23 January 2022
|
|
|
09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
|
|
|
14 Apr 2021 |
TM01 |
Termination of appointment of Q1 Professional Services Limited as a director on 14 April 2021
|
|
|
30 Mar 2021 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 22 September 2020
|
|
|
23 Sep 2020 |
TM01 |
Termination of appointment of Ross Mccarthy as a director on 21 September 2020
|
|
|
22 Sep 2020 |
AD01 |
Registered office address changed from 21 C/O 1-2-1 Taxaccountants Station Road Knebworth Hertfordshire SG3 6AP United Kingdom to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 22 September 2020
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
|
|
|
22 Sep 2020 |
AP02 |
Appointment of Q1 Professional Services Limited as a director on 22 September 2020
|
|
|
11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|