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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26 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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26 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 19 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Alexander Faulkner Partnership as a secretary on 19 September 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024
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21 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Dec 2021 |
AP04 |
Appointment of Alexander Faulkner Partnership as a secretary on 1 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Amit Kiran Vedi as a director on 1 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Miss Farha Musa as a director on 1 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Kieran Sheedy as a director on 1 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Susan Carter as a director on 1 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Sally Hudson as a director on 1 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Geoffrey Douglas Carter as a director on 1 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from Flat 16 Thames Row 43 Kew Bridge Road Brentford Middlesex TW8 0HG to 11 Little Park Farm Road Fareham PO15 5SN on 3 December 2021
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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25 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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12 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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04 Sep 2018 |
TM01 |
Termination of appointment of Barnaby Pierre Colin Wood as a director on 4 March 2018
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