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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11 Nov 2024 |
TM01 |
Termination of appointment of Jayne Sepple as a director on 11 November 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 30 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 30 September 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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11 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Frederick Osborn as a director on 17 November 2021
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Djc Property Management Limited as a secretary on 7 December 2023
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17 Nov 2023 |
CH04 |
Secretary's details changed for Djc Property Management Limited on 17 November 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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04 Feb 2022 |
AP04 |
Appointment of Djc Property Management Limited as a secretary on 6 April 2021
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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04 May 2021 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 6 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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30 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Mar 2020 |
PSC07 |
Cessation of Jean Amner as a person with significant control on 15 March 2020
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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02 Jul 2019 |
AP04 |
Appointment of Warwick Estates Property Management Limited as a secretary on 1 June 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from 23 Saffron Court Southfields Business Park Basildon SS15 6SS England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2 July 2019
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02 Jul 2019 |
TM02 |
Termination of appointment of Rmc Secretarial Services Limited as a secretary on 1 June 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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