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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27 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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24 Oct 2024 |
AP04 |
Appointment of Ams Marlow Limited as a secretary on 24 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Stephen John Murphy as a director on 24 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Ramon Juan Dias as a director on 24 October 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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11 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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03 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Ramon Juan Dias on 23 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Simon Francis Joseph Hackett as a director on 9 May 2022
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10 Nov 2021 |
TM01 |
Termination of appointment of Stephen John Murphy as a director on 8 November 2021
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14 Oct 2021 |
AP01 |
Appointment of Ms Ruth Bowen as a director on 5 October 2021
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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10 Mar 2021 |
AP01 |
Appointment of Dr Simon Francis Joseph Hackett as a director on 10 March 2021
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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01 Apr 2020 |
TM02 |
Termination of appointment of Red Rock Estate and Property Management Ltd as a secretary on 1 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT United Kingdom to Swan House 39 Savill Way Marlow Buckinghamshire SL7 1UB on 1 April 2020
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2019 |
AP01 |
Appointment of Mr Simon John Mcneill as a director on 1 August 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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13 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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