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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08 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Warwick Ernest Blatchford as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Fps Group Services Limited as a director on 1 December 2023
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01 Dec 2023 |
AP03 |
Appointment of Mr Donald Ian Gerrard as a secretary on 1 December 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Remus Management Limited as a secretary on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 22B Weston Park Road Plymouth PL3 4NU on 1 December 2023
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29 Nov 2023 |
AP02 |
Appointment of Fps Group Services Limited as a director on 28 November 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Diana Mary Kennedy as a director on 24 May 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr John George Green as a director on 9 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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13 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Christopher John Westbrook as a director on 16 November 2022
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10 Aug 2022 |
AP04 |
Appointment of Remus Management Limited as a secretary on 31 July 2022
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10 Aug 2022 |
TM02 |
Termination of appointment of Apex Property Management as a secretary on 31 July 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from Unit 17, Creykes Court, 5 Craigie Dr, Plymouth Apex Property Management, Unit 17 Creykes Crt, 5 Craigie Drive Plymouth County PL1 3JB United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 10 August 2022
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12 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jul 2022 |
AP03 |
Appointment of Apex Property Management as a secretary on 6 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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04 Mar 2022 |
AD01 |
Registered office address changed from 6 & 8 Drake Circus, Drake Circus Plymouth Devon PL4 8AQ England to Unit 17, Creykes Court, 5 Craigie Dr, Plymouth Apex Property Management, Unit 17 Creykes Crt, 5 Craigie Drive Plymouth County PL1 3JB on 4 March 2022
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04 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2021 |
PSC07 |
Cessation of Diana Mary Kennedy as a person with significant control on 27 September 2021
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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04 Sep 2020 |
PSC07 |
Cessation of George Henry Lenden as a person with significant control on 6 April 2020
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