Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
|
|
|
01 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
|
|
|
12 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Alan Ernest Gingell on 1 November 2021
|
|
|
28 Oct 2021 |
AD01 |
Registered office address changed from Time House Hillsons Road Botley Southampton SO30 2DY England to Time House Hillsons Road Botley Southampton Hampshire SO30 2DY on 28 October 2021
|
|
|
17 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
|
|
|
29 Jul 2021 |
PSC01 |
Notification of Alan Ernest Gingell as a person with significant control on 28 July 2021
|
|
|
29 Jul 2021 |
PSC07 |
Cessation of Robin Peter Davies as a person with significant control on 29 July 2021
|
|
|
20 Apr 2021 |
CH01 |
Director's details changed for Mr Alan Ernest Gingell on 20 April 2021
|
|
|
20 Apr 2021 |
AD01 |
Registered office address changed from 9 West End Kemsing Sevenoaks Kent TN15 6PX to Time House Hillsons Road Botley Southampton SO30 2DY on 20 April 2021
|
|
|
16 Apr 2021 |
CH01 |
Director's details changed for Mr Alan Ernest Gingell on 16 April 2021
|
|
|
16 Apr 2021 |
TM01 |
Termination of appointment of Robin Peter Davies as a director on 16 April 2021
|
|
|
16 Apr 2021 |
AP01 |
Appointment of Mr Alan Ernest Gingell as a director on 16 April 2021
|
|
|
05 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
|
|
|
29 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
06 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
|
|
|
29 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
31 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
|
|
|
12 Dec 2017 |
CH01 |
Director's details changed for Mr Robin Peter Davies on 12 December 2017
|
|
|
12 Dec 2017 |
PSC04 |
Change of details for Mr Robin Peter Davies as a person with significant control on 12 December 2017
|
|
|
06 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
26 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with no updates
|
|