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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29 May 2024 |
RP04TM01 |
Second filing for the termination of Kimberley Byrom as a director
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02 May 2024 |
CH01 |
Director's details changed for Nichola Jane Tomasina Peace on 2 April 2024
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02 May 2024 |
CH01 |
Director's details changed for Sandra Mifsud on 2 April 2024
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02 May 2024 |
CH01 |
Director's details changed for Mrs Dawn Farmiloe on 2 April 2024
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02 May 2024 |
AD01 |
Registered office address changed from Adams Corner Oakfield Road Aylesbury HP20 1LL England to 196 New Kings Road London SW6 4NF on 2 May 2024
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02 May 2024 |
AP04 |
Appointment of C/O Urang Property Management Ltd. as a secretary on 2 April 2024
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02 May 2024 |
TM02 |
Termination of appointment of Fitch Taylor Johnson Ltd as a secretary on 2 April 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Kimberley Byrom as a director on 1 January 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 29/05/24.
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15 Jan 2024 |
AD01 |
Registered office address changed from C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood WD6 1JH United Kingdom to Adams Corner Oakfield Road Aylesbury HP20 1LL on 15 January 2024
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31 Oct 2023 |
AP04 |
Appointment of Fitch Taylor Johnson Ltd as a secretary on 11 September 2023
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31 Oct 2023 |
TM02 |
Termination of appointment of Michael Laurie Magar Limited as a secretary on 11 September 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Mar 2022 |
AP01 |
Appointment of Mrs Dawn Farmiloe as a director on 2 March 2022
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jun 2021 |
TM01 |
Termination of appointment of James Franklin as a director on 23 April 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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31 Jan 2020 |
AD01 |
Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood WD6 1JH on 31 January 2020
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31 Jan 2020 |
AP04 |
Appointment of Michael Laurie Magar Limited as a secretary on 1 August 2019
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