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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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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28 Jun 2024 |
AP02 |
Appointment of Jtl as a director on 26 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Simon Scott-De'ath as a director on 26 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Ginette Anne Scott-De'ath as a director on 26 June 2024
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28 Jun 2024 |
AP03 |
Appointment of Morley Valentin Properties Limited as a secretary on 25 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Amelia Rose Valentin as a director on 26 June 2024
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28 Jun 2024 |
TM02 |
Termination of appointment of Carol Linda Geddes as a secretary on 26 June 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Ms Amelia Rose Valentin on 18 March 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Sep 2023 |
AP03 |
Appointment of Mrs Carol Linda Geddes as a secretary on 18 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Amelia Rose Valentin as a director on 18 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Jonathan David Ablewhite as a director on 18 September 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of Amelia Rose Valentin as a secretary on 18 September 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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27 Sep 2021 |
AD01 |
Registered office address changed from Morley Riches & Ablewhite Kings Court Newcomen Way, Colchester Essex CO4 9RA to 4 & 5 the Cedars, Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 27 September 2021
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07 Sep 2021 |
AP03 |
Appointment of Miss Amelia Rose Valentin as a secretary on 7 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Darren Michael Smith as a director on 31 August 2021
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02 Sep 2021 |
TM02 |
Termination of appointment of Darren Michael Smith as a secretary on 31 August 2021
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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