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 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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23 Apr 2024 |
AP04 |
Appointment of Red Rock Estate and Property Management Ltd as a secretary on 22 April 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 25 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to Red Rock House Oak Business Park, Wix Road Beaumont Clacton-on-Sea CO16 0AT on 3 April 2024
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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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26 Jun 2023 |
AP01 |
Appointment of Mr Matthieu Horlander as a director on 26 June 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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13 Jul 2022 |
AP01 |
Appointment of Ms Sunita Entwisle as a director on 12 July 2022
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
TM01 |
Termination of appointment of John Robert Benson as a director on 1 April 2022
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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22 Dec 2021 |
AP01 |
Appointment of James Joseph Stringfellow as a director on 22 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Isabel Ann Pierce Carty as a director on 18 June 2021
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17 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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18 Jun 2020 |
TM01 |
Termination of appointment of Gerald Peter Diamond as a director on 17 June 2020
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16 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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27 Feb 2020 |
TM01 |
Termination of appointment of Peter Wellburn as a director on 21 February 2020
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13 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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26 Apr 2019 |
AP01 |
Appointment of Mrs Isabel Ann Pierce Carty as a director on 26 April 2019
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25 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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