Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
|
|
|
30 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
19 Jun 2024 |
TM01 |
Termination of appointment of Jack William Cantelo as a director on 13 June 2024
|
|
|
23 May 2024 |
AP04 |
Appointment of Fairoak Estate Management Limited as a secretary on 1 April 2024
|
|
|
23 May 2024 |
TM02 |
Termination of appointment of Gcs Estate Management Ltd as a secretary on 1 April 2024
|
|
|
23 May 2024 |
AD01 |
Registered office address changed from Springfield House 23 Oatlands Drive Weybridge KT13 9LZ England to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 23 May 2024
|
|
|
16 Feb 2024 |
CH04 |
Secretary's details changed for Gcs Estate Management Ltd on 8 August 2022
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
11 Oct 2023 |
AP01 |
Appointment of Mr John Murray Carter as a director on 25 September 2023
|
|
|
26 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
|
|
|
28 Sep 2022 |
AP01 |
Appointment of Mr Jack William Cantelo as a director on 26 September 2022
|
|
|
26 Sep 2022 |
TM01 |
Termination of appointment of Jack William Cantelo as a director on 23 September 2022
|
|
|
26 Sep 2022 |
TM01 |
Termination of appointment of Christian Gorth as a director on 23 September 2022
|
|
|
18 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
22 Nov 2021 |
CC04 |
Statement of company's objects
|
|
|
29 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr Jack William Cantelo as a director on 1 October 2021
|
|
|
01 Oct 2021 |
AP01 |
Appointment of Mr Barry Beeston as a director on 16 September 2021
|
|
|
27 Sep 2021 |
AP01 |
Appointment of Mr Christian Gorth as a director on 16 September 2021
|
|
|
02 Jul 2021 |
AP04 |
Appointment of Gcs Estate Management Ltd as a secretary on 1 April 2021
|
|
|
16 Apr 2021 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End SL8 5QH England to Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on 16 April 2021
|
|
|
08 Apr 2021 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 31 March 2021
|
|