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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04 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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01 Nov 2022 |
PSC05 |
Change of details for I.P. Clarke & Company Limited as a person with significant control on 3 October 2022
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18 Oct 2022 |
AP04 |
Appointment of Independent Trustee Services Ltd as a secretary on 7 October 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Rosyln Cooper as a secretary on 6 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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31 Oct 2019 |
AP01 |
Appointment of Mr Andrew Charles Morgan as a director on 29 October 2019
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31 Oct 2019 |
TM01 |
Termination of appointment of Ronald Mcderment as a director on 29 October 2019
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13 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jul 2019 |
PSC05 |
Change of details for I.P. Clarke & Company Limited as a person with significant control on 12 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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14 Jun 2019 |
AD01 |
Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019
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12 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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25 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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05 Sep 2017 |
AP01 |
Appointment of Ms Angela Mary Sheard as a director on 31 August 2017
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05 Sep 2017 |
TM01 |
Termination of appointment of Andrew Ernest Speak as a director on 31 August 2017
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13 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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24 May 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
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23 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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