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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29 Dec 2023 |
PSC07 |
Cessation of John Howard Carter Heygate-Browne as a person with significant control on 27 December 2023
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29 Dec 2023 |
AD01 |
Registered office address changed from Unit 16 Newark Storage Industrial Estate Bowbridge Road Newark Nottinghamshire NG24 4EQ England to 253 Soundwell Road Bristol BS15 1PW on 29 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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23 Oct 2023 |
AD01 |
Registered office address changed from Unit B, First Floor Knaves Beech Industrial Estate Knaves Beech Way Loudwater HP10 9QY United Kingdom to Unit 16 Newark Storage Industrial Estate Bowbridge Road Newark Nottinghamshire NG24 4EQ on 23 October 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Emma Jane Purkiss Grierson as a director on 13 September 2023
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11 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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22 Jun 2023 |
TM01 |
Termination of appointment of John Howard Carter Heygate-Browne as a director on 1 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Richard Andrew Hayden as a director on 1 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mrs Emma Jane Purkiss Grierson as a director on 1 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr James Ashley Gaunt Hayden as a director on 1 June 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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17 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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02 Nov 2020 |
AD01 |
Registered office address changed from Unit a2 Knaves Beech Ind. Est. Loudwater Buckinghamshire HP10 9QY to Unit B, First Floor Knaves Beech Industrial Estate Knaves Beech Way Loudwater HP10 9QY on 2 November 2020
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11 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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04 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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18 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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30 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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21 Dec 2015 |
AA |
Accounts for a dormant company made up to 30 November 2015
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