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 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Gary Cooper on 19 August 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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24 Nov 2022 |
CH04 |
Secretary's details changed for Sapphire Property Management Limited on 24 November 2022
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08 Nov 2022 |
AP04 |
Appointment of Sapphire Property Management Limited as a secretary on 1 October 2022
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27 Sep 2022 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 24 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Sapphire House Whitehall Road Colchester CO2 8YU on 27 September 2022
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02 May 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Gary Cooper on 28 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from Croydon 94 Park Lane Surrey CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 28 March 2022
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to Croydon 94 Park Lane Surrey CR0 1JB on 30 November 2021
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29 Nov 2021 |
TM02 |
Termination of appointment of Sdl Estate Management Limited as a secretary on 29 November 2021
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29 Nov 2021 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 29 November 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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21 Feb 2020 |
AP01 |
Appointment of Mr Gary Cooper as a director on 27 January 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Paul Titmus as a director on 27 January 2020
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21 Oct 2019 |
AP04 |
Appointment of Sdl Estate Management Limited as a secretary on 6 September 2019
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