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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23 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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04 Jan 2024 |
AD01 |
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
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13 Dec 2023 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
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13 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of David Stewart Wardlaw as a director on 2 July 2023
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Dawid Stewart Wardlaw on 27 January 2023
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Sep 2022 |
AD01 |
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 27 September 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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08 Feb 2021 |
AP01 |
Appointment of Mr Clifford Elliott as a director on 7 February 2021
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 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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26 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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23 Apr 2018 |
PSC08 |
Notification of a person with significant control statement
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23 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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23 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2018
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10 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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29 Mar 2017 |
AP01 |
Appointment of Mr Dawid Stewart Wardlaw as a director on 25 March 2017
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29 Mar 2017 |
TM01 |
Termination of appointment of Madalina Ioana Putina as a director on 25 March 2017
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