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 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from 322 Upper Richmond Road London SW15 6TL United Kingdom to Unit 1, Thorpe Court Delta Way Egham Surrey TW20 8RR on 31 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of J C F P Secretaries Ltd as a secretary on 31 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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08 Feb 2023 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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07 Feb 2023 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 1 February 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Mortimer Secretaries Limited as a secretary on 31 January 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Alex Hawkins on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Kenneth Maple on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Philip Martin Bindon on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Ryan James Sutton on 2 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to 322 Upper Richmond Road London SW15 6TL on 2 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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17 Jan 2023 |
TM01 |
Termination of appointment of Christopher Ross Pateman-Jones as a director on 21 December 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Peter Kenneth Maple as a director on 26 June 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Jul 2020 |
AP01 |
Appointment of Mr Alex Hawkins as a director on 27 July 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Oct 2019 |
CH04 |
Secretary's details changed for Mortimer Secretaries Limited on 10 October 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 10 October 2019
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