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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12 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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11 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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06 Jan 2023 |
TM01 |
Termination of appointment of Roger Edward Charles Conway as a director on 6 January 2023
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16 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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24 Feb 2022 |
AP04 |
Appointment of Hammond Properties Management Ltd as a secretary on 24 February 2022
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24 Feb 2022 |
TM02 |
Termination of appointment of Concept Property Management Secretarial Services Ltd as a secretary on 24 February 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY England to 41 the Oval Sidcup DA15 9ER on 24 February 2022
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Nov 2020 |
AP01 |
Appointment of Mr Gareth Andrew Allen as a director on 10 November 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Jacqueline Hayward as a director on 26 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Robert Andrew Jackson as a director on 1 October 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS England to Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 30 September 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Roger Edward Charles Conway as a director on 8 April 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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01 Mar 2019 |
TM01 |
Termination of appointment of Sarah Christine Willis as a director on 1 March 2019
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14 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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23 Jan 2019 |
AP04 |
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 1 July 2018
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17 Jan 2019 |
AP01 |
Appointment of Mrs Jacqueline Hayward as a director on 15 January 2019
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10 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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