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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02 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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02 Oct 2024 |
TM01 |
Termination of appointment of Mark Douglas Roake as a director on 9 April 2024
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17 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Dec 2023 |
AP03 |
Appointment of Mr Daniel Joslyn as a secretary on 4 December 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Robert James Gardner as a secretary on 4 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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10 Oct 2023 |
AD01 |
Registered office address changed from 26 Endeavour Way Hythe Southampton SO45 6DX England to 338 Hook Road Chessington KT9 1NU on 10 October 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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22 Sep 2022 |
AP03 |
Appointment of Mr Robert James Gardner as a secretary on 20 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from The Firs Prey Heath Road Woking GU22 0SW England to 26 Endeavour Way Hythe Southampton SO45 6DX on 22 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 386 Finchampstead Road Finchampstead Wokingham RG40 3LA England to The Firs Prey Heath Road Woking GU22 0SW on 20 September 2022
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20 Sep 2022 |
TM02 |
Termination of appointment of Hc Block & Estate Management Ltd as a secretary on 18 September 2022
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18 Jul 2022 |
AP04 |
Appointment of Hc Block & Estate Management Ltd as a secretary on 18 July 2022
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18 Jul 2022 |
TM02 |
Termination of appointment of Robert Austin Bolitho as a secretary on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 1 Hastings View Bracknell RG12 9GW England to 386 Finchampstead Road Finchampstead Wokingham RG40 3LA on 18 July 2022
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21 Apr 2022 |
AP01 |
Appointment of Mrs Judy Lynne Oliver as a director on 5 April 2022
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09 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 1 Hastings View Bracknell RG12 9GW on 22 November 2021
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01 Nov 2021 |
AP03 |
Appointment of Mr Robert Austin Bolitho as a secretary on 1 November 2021
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21 Oct 2021 |
PSC07 |
Cessation of John Gilbert Wassell as a person with significant control on 5 October 2021
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21 Oct 2021 |
PSC01 |
Notification of Bernie Mary Verrier as a person with significant control on 5 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mrs Bernie Mary Verrier as a director on 5 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of John Gilbert Wassell as a director on 5 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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