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 |
AA |
Micro company accounts made up to 30 September 2023
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05 Mar 2024 |
TM02 |
Termination of appointment of Quadrant Property Management Limited as a secretary on 5 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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24 Oct 2023 |
TM01 |
Termination of appointment of Elizabeth Mary Verney as a director on 13 October 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2022
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2021
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08 Dec 2022 |
AP01 |
Appointment of Mr Eduard Smajli as a director on 22 January 2021
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2023
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01 Dec 2022 |
TM01 |
Termination of appointment of Nick Vestey as a director on 11 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Arthur David Mcgowan Steele as a director on 2 December 2019
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15 Jul 2022 |
AA01 |
Current accounting period extended from 28 September 2022 to 30 September 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 28 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2023
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14 May 2021 |
AA |
Micro company accounts made up to 28 September 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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12 Apr 2020 |
AA |
Micro company accounts made up to 28 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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06 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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30 Aug 2018 |
AP01 |
Appointment of Dr Arthur David Mcgowan Steele as a director on 29 August 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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22 Aug 2018 |
AP01 |
Appointment of Miss Elizabeth Mary Verney as a director on 22 August 2018
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14 Aug 2018 |
AP01 |
Appointment of Mrs Susan Eleanor Smith as a director on 14 August 2018
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09 Aug 2018 |
AP01 |
Appointment of Mr Christian John Constantin Brun as a director on 7 June 2018
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