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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04 Oct 2024 |
AP01 |
Appointment of Mr Owen Fox as a director on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Stephanie Louise Foxley as a director on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Michael John Cumper as a director on 4 October 2024
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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25 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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26 Mar 2021 |
AP04 |
Appointment of Warmans Asset Management as a secretary on 25 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Oakhanger Boughton Hall Avenue Send Woking GU23 7DF England to Tey House Market Hill Royston Herts SG8 9JN on 26 March 2021
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20 Mar 2021 |
AP01 |
Appointment of Mr Michael John Cumper as a director on 19 March 2021
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20 Mar 2021 |
TM02 |
Termination of appointment of Michael John Cumper as a secretary on 19 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Sep 2020 |
AP01 |
Appointment of Mr Stuart Richard Robinson as a director on 13 July 2020
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02 Sep 2020 |
AP01 |
Appointment of Miss Gillian Patricia Harrison as a director on 13 July 2020
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02 Sep 2020 |
AP01 |
Appointment of Mrs Stephanie Louise Foxley as a director on 13 July 2020
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02 Sep 2020 |
AP03 |
Appointment of Mr Michael John Cumper as a secretary on 13 July 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Oakhanger Boughton Hall Avenue Send Woking GU23 7DF on 2 September 2020
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04 Jun 2020 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 4 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Murugesu Arumugam as a director on 1 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Stephen Still as a director on 1 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Susan Codling as a director on 1 June 2020
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