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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08 Nov 2024 |
AP04 |
Appointment of Neil Douglas Block Management Limited as a secretary on 1 November 2024
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08 Nov 2024 |
TM02 |
Termination of appointment of Michael Laurie Magar Limited as a secretary on 31 October 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from C/O Michael Laurie Magar Ltd 2nd Floor Premier House Borehamwood WD6 1JH England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 8 November 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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24 Jun 2024 |
TM01 |
Termination of appointment of Cynthia Mavis Fulks as a director on 24 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Matthew Thomas Loddy as a director on 3 May 2024
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07 May 2024 |
AP01 |
Appointment of Mrs Susan Jane Lacey as a director on 2 May 2024
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07 May 2024 |
AP04 |
Appointment of Michael Laurie Magar Limited as a secretary on 2 May 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Brian William Gaze as a director on 17 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Jan 2022 |
TM01 |
Termination of appointment of Elizabeth Ksehishian as a director on 7 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Jan 2020 |
AA01 |
Previous accounting period extended from 29 April 2019 to 30 April 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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14 Mar 2019 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Michael Laurie Magar Ltd 2nd Floor Premier House Borehamwood WD6 1JH on 14 March 2019
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14 Mar 2019 |
TM02 |
Termination of appointment of Cosec Management Services Limited as a secretary on 8 March 2019
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06 Nov 2018 |
AA |
Micro company accounts made up to 29 April 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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