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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11 Apr 2024 |
AD01 |
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
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11 Apr 2024 |
CH04 |
Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Georgia De Aragao Contogoulas on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Evelyne Peten on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr George John Warren on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Philippa Mary Celicia Middleton on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Charles Leavenworth Harrison on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Lorraine Gay Freedberg on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Miss Kerrie Anne Fairclough on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Carole Ann Allan on 11 April 2024
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12 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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20 Jun 2023 |
AD01 |
Registered office address changed from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
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05 Oct 2022 |
TM01 |
Termination of appointment of Assan Din as a director on 1 October 2022
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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21 Jan 2022 |
AP01 |
Appointment of Mrs Georgia De Aragao Contogoulas as a director on 21 January 2022
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Apr 2021 |
TM01 |
Termination of appointment of Lorraine Ann O'brien as a director on 16 April 2021
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23 Dec 2020 |
TM01 |
Termination of appointment of Arthur William Russell Tyrrell as a director on 16 December 2020
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25 Nov 2020 |
AP01 |
Appointment of Mrs Lorraine Gay Freedberg as a director on 16 November 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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