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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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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25 Jul 2024 |
AP01 |
Appointment of Mr Michael John Greenhalgh as a director on 25 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Peter Charles Cureton as a director on 19 July 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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31 Aug 2022 |
PSC07 |
Cessation of Roger Martinez as a person with significant control on 31 August 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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06 Aug 2021 |
AP04 |
Appointment of Kites Property Services Limited as a secretary on 1 August 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from Flat 3, Willow Court Station Approach Ash Vale Surrey GU12 5LR England to 26 Worsley Road Frimley Camberley Surrey GU16 9AU on 30 July 2021
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23 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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23 May 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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23 Nov 2020 |
CH01 |
Director's details changed for Dr Peter Charles Cureton on 22 July 2020
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29 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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29 Aug 2020 |
PSC01 |
Notification of Roger Martinez as a person with significant control on 1 August 2020
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29 Aug 2020 |
PSC07 |
Cessation of Peter Charles Cureton as a person with significant control on 1 August 2020
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29 Aug 2020 |
TM01 |
Termination of appointment of Christina Caroline Davies as a director on 19 August 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from 9 Willow Court Station Approach Ash Vale Aldershot GU12 5LR England to Flat 3, Willow Court Station Approach Ash Vale Surrey GU12 5LR on 4 August 2020
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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04 May 2020 |
TM01 |
Termination of appointment of Mary Ensor as a director on 4 May 2020
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28 Feb 2020 |
AP01 |
Appointment of Mr Roger Martinez as a director on 16 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Andrew Gregg as a director on 20 February 2020
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