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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16 May 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2024 |
AD01 |
Registered office address changed from Fairfield Company Secretaries Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Miles Jason Bonell on 11 April 2024
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11 Apr 2024 |
CH04 |
Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Paul Tilbury on 11 April 2024
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08 Dec 2023 |
CH04 |
Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Chalkdene Developments Llp as a person with significant control on 10 October 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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03 Nov 2023 |
AP01 |
Appointment of Mr Miles Jason Bonell as a director on 10 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Richard Paul Tilbury as a director on 10 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Justine Nicole Vanya Fancy as a director on 24 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Mary Valerie Linda Parsons as a director on 24 October 2023
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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10 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jul 2021 |
AP04 |
Appointment of Fairfield Company Secretaries Limited as a secretary on 8 July 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Clare Sheridan as a secretary on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to Fairfield Company Secretaries Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 30 June 2021
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22 Mar 2021 |
AP01 |
Appointment of Miss Mary Valerie Linda Parsons as a director on 1 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Benjamin James Harrop as a director on 28 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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04 Mar 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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21 Nov 2019 |
NEWINC |
Incorporation
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