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 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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16 May 2023 |
CH01 |
Director's details changed for Mr Edward John Jervis on 16 May 2023
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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13 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Robert Gordon Neil Stewart Forsyth as a director
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Roy Neil Arthur on 1 April 2014
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20 Jul 2022 |
AP02 |
Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 April 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Robert Gordon Neil Stewart Forsyth as a director on 12 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 13/01/2023.
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23 Jun 2022 |
TM01 |
Termination of appointment of Geoffrey Kenneth Norman as a director on 31 March 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Clive Richard Ward as a director on 31 March 2022
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Mar 2022 |
TM01 |
Termination of appointment of Giles Watson as a director on 31 December 2021
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18 Mar 2022 |
TM01 |
Termination of appointment of Andrew Campbell Grace as a director on 31 December 2021
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18 Mar 2022 |
TM01 |
Termination of appointment of Jillian Angela Higgins as a director on 31 December 2021
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18 Mar 2022 |
AP01 |
Appointment of Rosemary Anne Stewart as a director on 1 January 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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09 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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08 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Jun 2019 |
AP03 |
Appointment of Ms Mona El Mamoun as a secretary on 13 December 2018
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10 Jun 2019 |
TM02 |
Termination of appointment of Julianna Oladipo as a secretary on 12 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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