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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15 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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14 Jul 2023 |
PSC01 |
Notification of Sean Richard Boardman as a person with significant control on 14 July 2023
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24 Jun 2023 |
AD01 |
Registered office address changed from 174 Dedworth Road Windsor Berkshire SL4 4JL United Kingdom to 17 Telferscot Road London SW12 0HW on 24 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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02 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Alasdair Iain Macgregor as a person with significant control on 11 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Alasdair Iain Macgregor on 11 October 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Sean Richard Boardman as a director on 20 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 174 Dedworth Road, Winsor, Berkshire, 174 Dedworth Road Windsor Berkshire SL4 4JL United Kingdom to 174 Dedworth Road Windsor Berkshire SL4 4JL on 16 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 174 Dedworth Road, Winsor, Berkshire, 174 Dedworth Road Windsor Berkshire SL4 4JL on 16 September 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mr Alasdair Iain Macgregor as a person with significant control on 18 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Alasdair Iain Macgregor on 18 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 112 Manor Way Mitcham Surrey CR4 1EF England to 20-22 Wenlock Road London N1 7GU on 18 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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06 Jan 2021 |
AD01 |
Registered office address changed from 112 112 Manor Way Mitcham, Surrey CR4 1EF England to 112 Manor Way Mitcham Surrey CR4 1EF on 6 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 112 Manor Way Manor Way Mitcham Surrey CR4 1EF England to 112 112 Manor Way Mitcham, Surrey CR4 1EF on 6 January 2021
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Alasdair Iain Macgregor on 23 December 2020
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23 Dec 2020 |
PSC04 |
Change of details for Mr Alasdair Iain Macgregor as a person with significant control on 23 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 112 Manor Way Manor Way Mitcham Surrey CR4 1EF on 21 December 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Dorothy Antonina Macgregor as a director on 23 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Sean Richard Boardman as a director on 23 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of Dorothy Antonina Macgregor as a person with significant control on 22 October 2020
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