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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03 Apr 2024 |
CH01 |
Director's details changed for Miss Ailana Kamelmacher on 31 March 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Oliver Gait on 31 March 2023
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03 Apr 2024 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 31 March 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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02 Apr 2024 |
TM02 |
Termination of appointment of Cosec Management Services Limited as a secretary on 31 March 2024
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16 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Oliver Gait on 28 August 2023
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23 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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15 Oct 2020 |
AP01 |
Appointment of Simon Elliott Woolley as a director on 14 October 2020
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27 Aug 2020 |
AP01 |
Appointment of Elizabeth Ann Eleanor Loch as a director on 27 August 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Clare Briscoe as a director on 20 January 2020
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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18 Jan 2019 |
TM02 |
Termination of appointment of Caxtons Commercial Limited as a secretary on 18 January 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2019
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18 Jan 2019 |
AP04 |
Appointment of Cosec Management Services Limited as a secretary on 7 January 2019
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27 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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