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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20 Jul 2026 |
AA |
Accounts for a dormant company made up to 30 April 2026
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05 Jun 2026 |
CS01 |
Confirmation statement made on 29 April 2026 with no updates
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10 Jun 2025 |
AA |
Accounts for a dormant company made up to 30 April 2025
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13 May 2025 |
CS01 |
Confirmation statement made on 29 April 2025 with no updates
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02 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of James Howie as a director on 30 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Julien Four as a director on 7 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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15 Feb 2023 |
TM01 |
Termination of appointment of Lindsey Suter as a director on 15 February 2023
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Jerzy Piotr Masiulianis on 5 July 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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06 May 2021 |
CH01 |
Director's details changed for Mr Jerzy Piotr Masiulianis on 29 April 2021
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08 Feb 2021 |
TM02 |
Termination of appointment of Bennett Clarke & James Limited as a secretary on 14 December 2020
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31 Dec 2020 |
AD01 |
Registered office address changed from 119-120 High Street Eton Windsor Berkshire SL4 6AN England to Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN on 31 December 2020
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31 Dec 2020 |
AD01 |
Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN on 31 December 2020
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14 Dec 2020 |
AP04 |
Appointment of Leete Secretarial Services Limited as a secretary on 14 December 2020
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16 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Jerzy Piotr Masiulianis on 1 June 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mr James Howie on 1 June 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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