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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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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04 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Feb 2022 |
PSC04 |
Change of details for John Philip Heaver as a person with significant control on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for John Philip Heaver on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mrs Emilie Jane Heaver on 10 February 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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21 Dec 2021 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 22 Chancery Lane London WC2A 1LS on 21 December 2021
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03 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr John Philip Heaver as a director
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02 Nov 2021 |
PSC04 |
Change of details for Mr John Phillip Heaver as a person with significant control on 22 September 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr John Phillip Heaver as a director on 1 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 03.11.2021.
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28 Sep 2021 |
TM01 |
Termination of appointment of Shelagh Claire Richardson as a director on 22 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Shelagh Claire Richardson as a person with significant control on 22 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mrs Emilie Jane Heaver as a director on 22 September 2021
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28 Sep 2021 |
PSC01 |
Notification of John Philip Heaver as a person with significant control on 22 September 2021
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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23 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with updates
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