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 Oct 2024 |
AP01 |
Appointment of Mr Lee Anthony Welch as a director on 17 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of David Phillips as a director on 16 October 2024
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28 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Trevor David Noake as a director on 1 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of Trevor David Noake as a person with significant control on 1 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Manor Courtyard Unit 16, Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE England to Unit 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on 4 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Westland Court Shady Lane Watford WD17 1QR England to Manor Courtyard Unit 16, Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on 4 July 2024
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15 Dec 2023 |
TM02 |
Termination of appointment of Lettings Plus Limited as a secretary on 19 September 2023
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05 Dec 2023 |
AP04 |
Appointment of Lms Sheridans Limited as a secretary on 20 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Abid Qayum as a director on 17 November 2023
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17 Nov 2023 |
PSC07 |
Cessation of Abid Qayum as a person with significant control on 17 November 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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04 Jun 2023 |
PSC04 |
Change of details for Mr Trevor David Noake as a person with significant control on 4 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Trevor David Noake on 1 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Trevor David Noake as a person with significant control on 1 June 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Trevor David Noake as a person with significant control on 1 April 2023
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29 May 2023 |
PSC04 |
Change of details for Mr Trevor David Noake as a person with significant control on 1 April 2023
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04 Feb 2023 |
PSC01 |
Notification of Jack Derek Simonds as a person with significant control on 1 February 2023
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04 Feb 2023 |
PSC07 |
Cessation of Jack Derek Simonds as a person with significant control on 1 February 2023
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04 Feb 2023 |
AP01 |
Appointment of Mr David Phillips as a director on 1 February 2023
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04 Feb 2023 |
AP01 |
Appointment of Mr Jack Derek Simonds as a director on 1 February 2023
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04 Feb 2023 |
AP01 |
Appointment of Mr Abid Qayum as a director on 1 February 2023
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04 Feb 2023 |
PSC01 |
Notification of David Phillips as a person with significant control on 1 February 2023
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04 Feb 2023 |
PSC01 |
Notification of Jack Derek Simonds as a person with significant control on 1 February 2023
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