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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02 Sep 2024 |
AD01 |
Registered office address changed from 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 21 July 2024 with no updates
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20 May 2024 |
AP01 |
Appointment of Miss Danlin Jiang as a director on 8 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Milan Ponjevic as a director on 1 May 2024
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13 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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10 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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20 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from 14 Woodside Industrial Estate Letchworth Garden City SG6 1LA England to 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE on 4 October 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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25 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Sep 2017 |
AD01 |
Registered office address changed from C/O Proactive Block Management Limited 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to 14 Woodside Industrial Estate Letchworth Garden City SG6 1LA on 19 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with no updates
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27 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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03 Aug 2016 |
CS01 |
Confirmation statement made on 21 July 2016 with updates
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03 Aug 2016 |
AP04 |
Appointment of Proactive Block Management Ltd as a secretary on 1 March 2016
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01 Mar 2016 |
AD01 |
Registered office address changed from Gem Estate Management 1 Dunhams Lane Letchworth Herts SG6 1GL to C/O Proactive Block Management Limited 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 1 March 2016
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01 Mar 2016 |
TM02 |
Termination of appointment of Gem Estate Management Limited as a secretary on 29 February 2016
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