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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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Aug 2023 |
AP01 |
Appointment of Mrs Shelby Vincent as a director on 21 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Timothy James Grant as a director on 22 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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14 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Oct 2022 |
AD02 |
Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
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10 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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20 Apr 2022 |
AP02 |
Appointment of Zurich Corporate Secretary (Uk) Limited as a director on 8 April 2022
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08 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Apr 2022 |
TM01 |
Termination of appointment of Charlotte Denise Murphy as a director on 28 March 2022
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12 Nov 2021 |
PSC05 |
Change of details for Eagle Star Holdings Limited as a person with significant control on 12 November 2021
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12 Nov 2021 |
CH04 |
Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 12 November 2021
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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30 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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10 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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11 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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14 May 2018 |
PSC02 |
Notification of Eagle Star Holdings Limited as a person with significant control on 6 April 2016
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10 May 2018 |
AP01 |
Appointment of Mrs Charlotte Denise Murphy as a director on 1 May 2018
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10 May 2018 |
TM01 |
Termination of appointment of Victoria Louise De Temple as a director on 1 May 2018
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08 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Jan 2018 |
CH01 |
Director's details changed for Mr Timothy James Grant on 21 August 2017
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