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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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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21 Feb 2024 |
AA |
Accounts for a dormant company made up to 28 September 2023
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13 Feb 2024 |
AP01 |
Appointment of Mr James Mcarthur as a director on 13 February 2024
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24 Nov 2023 |
TM01 |
Termination of appointment of Helen Victoria Hodnett as a director on 24 November 2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agree the reduction of the capital of the company by £35,999 in accordance with the requirements of the companies act 2006, leaving the correct share capital of £50.00, divided into 50 shares of £1. 22/08/2023
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23 Aug 2023 |
AP01 |
Appointment of Mrs Mirella Chamberlain as a director on 22 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of John Merkelt as a director on 22 August 2023
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20 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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16 Aug 2023 |
AP01 |
Appointment of Mr Matthew Creyke-Nabney as a director on 14 August 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 28 September 2022
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26 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 28 September 2022
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16 Oct 2022 |
TM01 |
Termination of appointment of Wendy Mavis Trimnell as a director on 13 October 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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18 Aug 2022 |
CH01 |
Director's details changed for Mrs Wendy Mavis Trimnell on 15 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for John Merkelt on 15 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Helen Victoria Hodnett on 15 August 2022
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20 May 2022 |
AP01 |
Appointment of Mr Paul Thomas Goddard as a director on 20 May 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Nigel David Crome as a director on 18 October 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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14 Jul 2020 |
AP04 |
Appointment of Burns Property Management & Lettings Limited as a secretary on 1 June 2020
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14 Jul 2020 |
TM02 |
Termination of appointment of Jwt (South) Limited as a secretary on 1 June 2020
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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