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 |
TM01 |
Termination of appointment of Patricia Ann Woodroff as a director on 21 August 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from C/O Proactive Block Management 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE United Kingdom to Unit 40, Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 2 September 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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04 Mar 2024 |
AP01 |
Appointment of Mr Vaughan James Wilkinson as a director on 1 September 2023
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Stephen James Dabbs as a director on 7 August 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Peter William Page as a director on 4 November 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Patricia Ann Woodroff on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Stephen James Dabbs on 21 September 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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14 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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03 Oct 2019 |
AD01 |
Registered office address changed from 14 Woodside Industrial Park Works Road Letchworth Garden City Herts SG6 1LA England to C/O Proactive Block Management 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE on 3 October 2019
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Aug 2019 |
AP03 |
Appointment of Proactive Block Management Ltd as a secretary on 1 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Aug 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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07 Dec 2017 |
TM02 |
Termination of appointment of Gem Estate Management Limited as a secretary on 30 November 2017
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07 Dec 2017 |
AD01 |
Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to 14 Woodside Industrial Park Works Road Letchworth Garden City Herts SG6 1LA on 7 December 2017
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