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 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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24 Aug 2022 |
PSC04 |
Change of details for Mrs Mary Bird as a person with significant control on 24 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Andrew John Bird as a person with significant control on 24 August 2022
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19 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Mill House 58 Guildford Street Chertsey KT16 9BE on 22 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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09 Sep 2021 |
CH01 |
Director's details changed for Mrs Mary Bird on 8 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew John Bird on 8 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Andrew John Bird as a person with significant control on 8 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mrs Mary Bird as a person with significant control on 8 September 2021
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-06
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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04 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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27 Aug 2020 |
PSC04 |
Change of details for Mr Andrew John Bird as a person with significant control on 6 April 2016
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27 Aug 2020 |
PSC04 |
Change of details for Mrs Mary Bird as a person with significant control on 6 April 2016
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27 Aug 2020 |
CH01 |
Director's details changed for Mrs Mary Bird on 26 August 2020
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27 Aug 2020 |
CH03 |
Secretary's details changed for Mrs Mary Bird on 26 August 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew John Bird on 26 August 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-19
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28 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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