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 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher James Affleck Penney on 17 January 2023
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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01 Jun 2021 |
AP01 |
Appointment of Howard Osmond Paul Hodgson as a director on 10 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Jamieson Charles Alexandre Howard Hodgson as a director on 10 May 2021
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26 May 2021 |
AP01 |
Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021
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21 May 2021 |
AP03 |
Appointment of Randi Weaver as a secretary on 10 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021
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21 May 2021 |
AP01 |
Appointment of Christopher James Affleck Penney as a director on 10 May 2021
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09 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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14 May 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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03 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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03 May 2020 |
CH01 |
Director's details changed for Mr Michael Anthony Hackney on 2 May 2020
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17 Feb 2020 |
PSC02 |
Notification of Low Cost Funeral Limited as a person with significant control on 17 February 2020
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17 Feb 2020 |
PSC07 |
Cessation of Memoria 452 Limited as a person with significant control on 17 February 2020
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07 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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15 Aug 2019 |
AD01 |
Registered office address changed from C/O Capital Law Limited Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS on 15 August 2019
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22 Jul 2019 |
PSC02 |
Notification of Memoria 452 Limited as a person with significant control on 22 July 2019
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22 Jul 2019 |
PSC07 |
Cessation of Capital Law Nominees Limited as a person with significant control on 22 July 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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