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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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25 Jan 2024 |
TM01 |
Termination of appointment of Nick Sikora as a director on 25 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Sean Power as a director on 14 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from Suite 4, 3rd Floor Vantage House Claydons Lane Rayleigh SS6 7UP England to PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY on 7 March 2023
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Dec 2022 |
AP04 |
Appointment of Tpm Secretarial Services Ltd as a secretary on 1 September 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Desmond Moreira as a secretary on 19 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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14 Sep 2022 |
CH03 |
Secretary's details changed for Mr Desmond Moreira on 14 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Office 14 58 Peregrine Road Hainault Essex IG6 3SZ England to Suite 4, 3rd Floor Vantage House Claydons Lane Rayleigh SS6 7UP on 14 September 2022
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03 Nov 2021 |
AP01 |
Appointment of Mr Nick Sikora as a director on 14 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Aug 2021 |
AP01 |
Appointment of Mr Sean Power as a director on 17 July 2021
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25 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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02 Jul 2020 |
AP01 |
Appointment of Ms Sarah Emily Koumis as a director on 18 June 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW England to Office 14 58 Peregrine Road Hainault Essex IG6 3SZ on 9 March 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Francesca Caterina Santoro as a director on 8 January 2020
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08 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Sep 2019 |
TM01 |
Termination of appointment of Yahaya Zekeri Junior as a director on 13 September 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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