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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27 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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21 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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07 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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20 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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20 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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26 Jan 2021 |
TM01 |
Termination of appointment of Jessica White as a director on 25 January 2021
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20 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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14 Apr 2020 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 14 April 2020
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11 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 Mar 2019 |
AP01 |
Appointment of Mr Justin Lance Mott as a director on 12 March 2019
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12 Mar 2019 |
TM01 |
Termination of appointment of Daniel Paul Gallagher as a director on 12 March 2019
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12 Mar 2019 |
AP01 |
Appointment of Mr Keith Bates as a director on 20 February 2019
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01 Mar 2019 |
AP01 |
Appointment of Miss Jessica White as a director on 21 February 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Peter Michael Jones as a director on 21 February 2019
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20 Feb 2019 |
TM02 |
Termination of appointment of Gem Estate Management Limited as a secretary on 19 February 2019
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20 Feb 2019 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 19 February 2019
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20 Feb 2019 |
AD01 |
Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL England to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 20 February 2019
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12 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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14 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with no updates
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