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 Sep 2024 |
AP01 |
Appointment of Mr Matthew Bigsby as a director on 2 September 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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19 Aug 2024 |
TM01 |
Termination of appointment of Naresh Kumar Chadda as a director on 19 August 2024
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13 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Jun 2024 |
MORT MISC |
Notice of removal of a filing from the company record
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03 Jun 2024 |
CH01 |
Director's details changed for Lee Richard Thomas on 1 January 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Naresh Kumar Chadda on 1 January 2024
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31 May 2024 |
CH01 |
Director's details changed for Ms Olivene Dyer on 31 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to Collinson Hall 9-11 Victoria Street St. Albans Hertfordshire AL1 3UB on 30 May 2024
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30 May 2024 |
AP04 |
Appointment of Collinson Hall as a secretary on 1 January 2024
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30 May 2024 |
CH01 |
Director's details changed for Lee Richard Thomas on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Naresh Kumar Chadda on 30 May 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Gem Estate Management Limited as a secretary on 2 January 2024
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09 Nov 2023 |
CH01 |
Director's details changed for Lee Richard Thomas on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Naresh Kumar Chadda on 9 November 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Aug 2022 |
AP01 |
Appointment of Ms Olivene Dyer as a director on 26 August 2022
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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15 Apr 2020 |
AD01 |
Registered office address changed from , Gem House Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 15 April 2020
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