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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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03 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
AP04 |
Appointment of Kites Property Services Limited as a secretary on 1 November 2022
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09 Nov 2022 |
TM02 |
Termination of appointment of Cleaver Property Management Ltd as a secretary on 31 October 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Unit 4, Anvil Court Denmark Street Wokingham RG40 2BB England to 26 Worsley Road Frimley Camberley Surrey GU16 9AU on 9 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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02 Sep 2022 |
TM01 |
Termination of appointment of Barbara Helen Rae Scott as a director on 1 September 2022
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Sep 2022 |
AP01 |
Appointment of Mr Charles Alexander Bryant as a director on 1 September 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Gerald Braham Adler as a director on 21 March 2022
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18 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Nov 2021 |
TM02 |
Termination of appointment of Beverley Robin Williams as a secretary on 8 November 2021
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08 Nov 2021 |
AP04 |
Appointment of Cleaver Property Management Ltd as a secretary on 8 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Beverley Robin Skipper Williams as a person with significant control on 8 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from Unit 4 Denmark Street Wokingham RG40 2BB England to Unit 4, Anvil Court Denmark Street Wokingham RG40 2BB on 8 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 62 High Street Sunninghill Ascot SL5 9NN England to Unit 4 Denmark Street Wokingham RG40 2BB on 8 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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29 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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02 Nov 2020 |
AP01 |
Appointment of Ms Cheryl Connell as a director on 28 October 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Oliver Mark Jones as a director on 30 June 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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