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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27 Jun 2024 |
TM01 |
Termination of appointment of Andrew Nicholas Whitby-Collins as a director on 27 June 2024
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from C/O Bridger Bell Commercial Llp Bank Chambers 64 High Street Epsom Surrey KT19 8AJ England to C/O Christian Reid Block Management Limited 145 High Street Cranleigh Surrey GU6 8BB on 5 April 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Bridger Bell Commercial Llp as a secretary on 25 March 2024
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28 Feb 2024 |
AP01 |
Appointment of Aimee Marie Shaw as a director on 27 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 September 2022
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 30 September 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Jon Adrian De Wit as a director on 18 April 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Andrew Neville Vanggard Jensen as a director on 11 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Betty Jensen as a director on 10 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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10 Sep 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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28 Mar 2022 |
AD02 |
Register inspection address has been changed from 7 Brackenwood Sunbury on Thames Middlesex TW16 6SQ United Kingdom to Bank Chambers 64 High Street Epsom KT19 8AJ
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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25 Mar 2022 |
AD01 |
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to C/O Bridger Bell Commercial Llp Bank Chambers 64 High Street Epsom Surrey KT19 8AJ on 25 March 2022
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25 Mar 2022 |
AP04 |
Appointment of Bridger Bell Commercial Llp as a secretary on 21 February 2022
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25 Mar 2022 |
TM02 |
Termination of appointment of Ck Corporate Services Limited as a secretary on 21 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Matthew James Chester as a director on 21 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Jon Adrian De Wit as a director on 14 September 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mrs Betty Jensen on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Nicholas Whitby-Collins on 25 August 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Rebecca Pamela Sumner as a director on 1 April 2021
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