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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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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20 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Jaqueline Sara Freeman as a director
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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25 Jan 2022 |
AP01 |
Appointment of Trine Lise Juliussen as a director on 14 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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13 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Elaine Patricia Skinner-Reid as a director
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09 Oct 2020 |
AP01 |
Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020
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ANNOTATION
Second Filing a second filed AP01 was registered on 13.10.2020.
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08 Oct 2020 |
TM01 |
Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020
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25 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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13 Mar 2020 |
AP01 |
Appointment of Trine Lise Juliussen as a director on 10 March 2020
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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13 Dec 2018 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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16 Feb 2018 |
TM01 |
Termination of appointment of Brian Michael Puffer as a director on 6 February 2018
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21 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2017
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03 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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