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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14 Jan 2025 |
RP04TM01 |
Second filing for the termination of David Robert Robinson as a director
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27 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Alex Clarkson-Tooze as a director
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23 Dec 2024 |
PSC07 |
Cessation of David Robert Robinson as a person with significant control on 20 December 2024
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23 Dec 2024 |
PSC02 |
Notification of Clarendons Property Consultants Limited as a person with significant control on 20 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of David Robert Robinson as a director on 17 December 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 14/01/2025
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23 Dec 2024 |
AP01 |
Appointment of Mr Alex Clarkson-Tooze as a director on 17 December 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 27/12/2024
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23 Dec 2024 |
AD01 |
Registered office address changed from 2 Lakeview Stables St. Clere Kemsing Sevenoaks Kent TN15 6NL to 21 Stafford Road Croydon CR0 4NG on 23 December 2024
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17 Dec 2024 |
AA |
Micro company accounts made up to 30 September 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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21 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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02 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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19 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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18 Aug 2021 |
PSC04 |
Change of details for Mr David Robert Robinson as a person with significant control on 31 August 2017
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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18 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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26 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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19 Oct 2018 |
PSC01 |
Notification of David Robert Robinson as a person with significant control on 6 April 2016
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19 Oct 2018 |
PSC07 |
Cessation of David Robert Robinson as a person with significant control on 19 October 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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