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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31 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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30 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Oct 2024 |
AP04 |
Appointment of Newton Huxley Ltd as a secretary on 16 October 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Banner Property Services Limited as a secretary on 31 December 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Peter Michael Brent Van Der Westhuysen as a director on 15 December 2023
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01 Jul 2024 |
AD01 |
Registered office address changed from Cock and Rabbit House the Lee Great Missenden HP16 9LZ England to 15 the Parade Claygate Esher Surrey KT10 0PD on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Graham Peter Crowe on 31 December 2023
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01 Jul 2024 |
CH01 |
Director's details changed for Mrs Glenda Ann Mclean on 31 December 2023
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Michael Brent Van Der Westhuysen on 31 December 2023
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01 Jul 2024 |
CH01 |
Director's details changed for Joyce Bathke on 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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25 Oct 2023 |
CH04 |
Secretary's details changed for Banner Property Services Limited on 1 October 2023
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
AD01 |
Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to Cock and Rabbit House the Lee Great Missenden HP16 9LZ on 29 September 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Joyce Bathke as a director on 14 December 2020
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14 Dec 2020 |
AP04 |
Appointment of Banner Property Services Limited as a secretary on 20 November 2020
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14 Dec 2020 |
TM02 |
Termination of appointment of Graham Peter Crowe as a secretary on 20 November 2020
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14 Dec 2020 |
AP01 |
Appointment of Mrs Glenda Mclean as a director on 20 November 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Peter Michael Brent Van Der Westhuysen as a director on 20 November 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on 14 December 2020
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21 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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