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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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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31 May 2024 |
AP04 |
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 31 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 31 May 2024
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23 Apr 2024 |
TM02 |
Termination of appointment of Paul John Lusty as a secretary on 23 April 2024
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26 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 22 September 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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24 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Chris Read as a director on 25 October 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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18 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Chris Read as a director on 26 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Robert George Leigh as a director on 26 October 2021
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14 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Aug 2021 |
TM01 |
Termination of appointment of Brian William Perkins as a director on 11 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Brian William Perkins as a person with significant control on 11 August 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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25 May 2021 |
AD01 |
Registered office address changed from 14 st. Swithuns Close East Grinstead RH19 3BB England to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 25 May 2021
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jan 2021 |
TM02 |
Termination of appointment of Brian William Perkins as a secretary on 31 December 2020
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04 Jan 2021 |
AP03 |
Appointment of Mr Paul John Lusty as a secretary on 1 January 2021
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16 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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17 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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