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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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2016
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2021
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2022
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2023
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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21 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2015
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22 Sep 2023 |
CS01 |
18/09/23 Statement of Capital gbp 49002
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024
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17 Sep 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 17 September 2023
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17 Sep 2023 |
PSC04 |
Change of details for Mr Geoffrey Armstrong as a person with significant control on 31 August 2023
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17 Sep 2023 |
PSC04 |
Change of details for Ms Patricia Osborne as a person with significant control on 31 August 2023
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17 Sep 2023 |
CH01 |
Director's details changed for Geoffrey Armstrong on 31 August 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 31 August 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024
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28 Sep 2022 |
TM01 |
Termination of appointment of Marianne Karola Osborne as a director on 13 February 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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28 Jul 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mr Geoffrey Armstrong as a person with significant control on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mrs Marianne Karola Osborne on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Ms Patricia Osborne as a person with significant control on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Geoffrey Armstrong on 28 July 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 28 July 2020
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