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)
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
|
|
|
02 Jul 2024 |
AP04 |
Appointment of Itsyourplace Ltd as a secretary on 1 June 2024
|
|
|
02 Jul 2024 |
TM02 |
Termination of appointment of Cleaver Property Management as a secretary on 1 June 2024
|
|
|
02 Jul 2024 |
AD01 |
Registered office address changed from Unit 4, Anvil Court Cleaver Property Management Denmark Street Wokingham RG40 2BB England to Victoria House 178 - 180 Fleet Road Fleet GU51 4DA on 2 July 2024
|
|
|
29 Jan 2024 |
AP01 |
Appointment of Mr Peter Alexander John Boothroyd as a director on 26 January 2024
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mr Richard Paul Brinck as a director on 22 January 2024
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Madeline Mary Tubb as a director on 11 January 2024
|
|
|
21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
25 Aug 2023 |
TM01 |
Termination of appointment of Amal Hafiez as a director on 24 August 2023
|
|
|
21 Aug 2023 |
TM01 |
Termination of appointment of Nandprasad Kala as a director on 19 August 2023
|
|
|
28 Jul 2023 |
TM02 |
Termination of appointment of Iain Steele as a secretary on 1 June 2023
|
|
|
28 Jul 2023 |
AP04 |
Appointment of Cleaver Property Management as a secretary on 1 June 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
|
|
|
07 Jul 2023 |
AD01 |
Registered office address changed from Unit 4, Anvil Court Denmark Street Wokingham RG40 2BB England to Unit 4, Anvil Court Cleaver Property Management Denmark Street Wokingham RG40 2BB on 7 July 2023
|
|
|
30 Jun 2023 |
AD01 |
Registered office address changed from 19 East Street Farnham Surrey GU9 7SD to Unit 4, Anvil Court Denmark Street Wokingham RG40 2BB on 30 June 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Marion Edna Simmonds as a director on 22 December 2022
|
|
|
20 Sep 2022 |
AP01 |
Appointment of Mrs Amal Hafiez as a director on 8 September 2022
|
|
|
20 Sep 2022 |
AP01 |
Appointment of Mrs Madeline Mary Tubb as a director on 8 September 2022
|
|
|
08 Sep 2022 |
TM01 |
Termination of appointment of Brian Hurn as a director on 8 September 2022
|
|
|
05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
|
|
|
10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Bill Cockburn as a director on 26 April 2021
|
|