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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23 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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30 Jun 2023 |
AP01 |
Appointment of Mr Biyanth Raj as a director on 30 June 2023
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Anthony Stephen Salmon on 9 December 2022
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01 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Leahill Close Malvern WR14 2UE
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31 Oct 2022 |
AD01 |
Registered office address changed from Caplor Farm Fownhope Mobile Home Hereford HR1 4PT England to 2 Leahill Close Malvern WR14 2UE on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mrs Julia Palmer-Price on 24 October 2022
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31 Oct 2022 |
AD02 |
Register inspection address has been changed to 2 Leahill Close Malvern WR14 2UE
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11 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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11 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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13 Jul 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor, London Great Portland Street London W1W 7LT England to Caplor Farm Fownhope Mobile Home Hereford HR1 4PT on 13 July 2021
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised and direcyed to take further action as may be nessary appropriate or advisable to implement this resolution 17/12/2018
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24 Sep 2020 |
PSC04 |
Change of details for Laird Anthony Stephen Salmon as a person with significant control on 23 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 Jun 2020 |
TM01 |
Termination of appointment of Lorena Malone as a director on 11 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Leo Trepper as a director on 11 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from Caplor Farm Fownhope Hereford HR1 4PT England to 85 Great Portland Street, First Floor, London Great Portland Street London W1W 7LT on 10 June 2020
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22 May 2020 |
TM01 |
Termination of appointment of Jayson Jacob Johnson as a director on 6 May 2020
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20 Sep 2019 |
AD01 |
Registered office address changed from Caplor Farm Fownhope Hereford HR1 4PT England to Caplor Farm Fownhope Hereford HR1 4PT on 20 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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