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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17 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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12 Apr 2024 |
AP04 |
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 14 South Street Horsham RH12 1NR England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 11 April 2024
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11 Apr 2024 |
TM02 |
Termination of appointment of Ml Surveyors as a secretary on 11 April 2024
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04 Dec 2023 |
AD01 |
Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to 14 South Street Horsham RH12 1NR on 4 December 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 22 September 2023
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15 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of David Stuart Knight as a director on 14 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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26 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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17 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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02 Jan 2022 |
TM01 |
Termination of appointment of Jacqueline Shirley Crosdil as a director on 31 December 2021
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02 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 34 Meadvale Horsham West Sussex RH12 1UL to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 17 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Carol Jane White as a director on 17 August 2021
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23 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2019
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26 Apr 2021 |
AP04 |
Appointment of Ml Surveyors as a secretary on 26 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr David Stuart Knight as a director on 26 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Michael Geoffrey Manktelow as a director on 26 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Jacqueline Shirley Crosdil as a secretary on 26 April 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/21
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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