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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09 Oct 2024 |
TM01 |
Termination of appointment of Paul Henry William Cockle as a director on 7 October 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 13 Tavistock Place London WC1H 9SH England to 48 Turpins Way Baldock SG7 6LW on 5 August 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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19 Jul 2024 |
AP01 |
Appointment of Mr David Mcloughlin as a director on 17 January 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of James Thomas Bailey as a director on 15 July 2024
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12 Jun 2024 |
AP03 |
Appointment of Mr Darrell John Palmer as a secretary on 12 June 2024
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28 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 13 Tavistock Place London WC1H 9SH on 8 January 2024
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08 Jan 2024 |
TM02 |
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 31 December 2023
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14 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Paul William Henry Cockle as a director
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31 Jul 2023 |
AP01 |
Appointment of Mr Paul Henry William Cockle as a director on 20 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/08/2023.
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Luke Dodimead as a director on 31 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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24 Oct 2020 |
AP01 |
Appointment of Mr James Thomas Bailey as a director on 20 October 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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18 Jul 2019 |
TM01 |
Termination of appointment of Paul Henry William Cockle as a director on 5 July 2019
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10 Jun 2019 |
AP01 |
Appointment of Mr Christopher Paul Catling as a director on 9 June 2019
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28 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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