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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14 Feb 2024 |
TM01 |
Termination of appointment of Mark Weedon as a director on 22 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcananey as a director on 22 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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31 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
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11 Jul 2023 |
TM01 |
Termination of appointment of Warren Brian Bath as a director on 3 July 2023
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Weedon on 17 January 2023
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23 Oct 2022 |
TM01 |
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Mark Weedon as a director on 9 September 2022
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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09 Feb 2022 |
AD02 |
Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Aidan Owain Weaver on 17 January 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Hiren Patel on 17 January 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Warren Brian Bath on 17 January 2022
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13 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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19 Nov 2019 |
AP01 |
Appointment of Mr Hiren Patel as a director on 19 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of David Williams as a director on 19 November 2019
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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07 Feb 2019 |
PSC05 |
Change of details for Ppnl Spv B93 Limited as a person with significant control on 1 November 2018
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